Feds Demand $2B Penalty In BofA Mortgage Fraud Case

By Max Stendahl · January 30, 2014, 11:44 AM EST

The U.S. Department of Justice has substantially increased the size of the fine it is seeking from Bank of America Corp. in a closely watched mortgage fraud case, urging a New...

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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