BofA Employees Could Be Pulled Into $1B Mortgage Fraud Suit

By Richard Vanderford · October 25, 2012, 8:52 PM EDT

Federal prosecutors could target individual Bank of America Corp. employees in the government's $1 billion False Claims Act suit alleging the bank sold bad mortgages to Fannie Mae and Freddie Mac,...

To view the full article, register now.

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