$240M FCA Suit Ends With Dropping Of BofA, Wells Fargo
By Bonnie Eslinger ( January 19, 2018, 8:21 PM EST) -- A relator in a False Claims Act suit in Illinois federal court that accused four financial giants of scamming U.S. agencies out of some $240 million dismissed claims Friday against Bank of America and Wells Fargo — weeks after dropping JPMorgan Chase and Citigroup — all due to "exonerating evidence."...
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