Prosecutors Get Last Laugh In $1B BofA Fraud Case

By Max Stendahl · May 8, 2013, 8:22 PM EDT

A controversial legal theory at the heart of a $1 billion mortgage fraud suit against Bank of America Corp. could become a go-to enforcement tool for civil prosecutors in the wake...

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Case Information

Case Title

United States of America ex rel. Edward O'Donnell

Case Number

1:12-cv-01422

Court

New York Southern

Nature of Suit

Banks and Banking

Date Filed

February 24, 2012