New York Attorney General Steps Up Probe Into BofA-Merrill Disclosures, Seeks Depositions - FORECLOSURE FRAUD

Categorized | STOP FORECLOSURE FRAUD

New York Attorney General Steps Up Probe Into BofA-Merrill Disclosures, Seeks Depositions

New York Attorney General Steps Up Probe Into BofA-Merrill Disclosures, Seeks Depositions

WSJ-

Another headache from the financial crisis is flaring back up for Bank of America Corp.

New York state Attorney General Eric Schneiderman has issued subpoenas seeking new depositions from the Charlotte, N.C., bank’s chief executive and other current and former executives, according to people familiar with the situation.

The subpoenas are a sign that Mr. Schneiderman, who became New York’s top law-enforcement official this year, doesn’t intend to drop the civil-fraud investigation of Bank of America begun more than a year ago under predecessor Andrew Cuomo.

Mr. Cuomo, now the governor of New York, accused Bank of America, former Chief …

Continue reading [WALL STREET JOURNAL]

© 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.



Comments

comments

This post was written by:

- who has written 11555 posts on FORECLOSURE FRAUD.

CONTROL FRAUD | ‘If you don’t look; you don’t find, Wherever you look; you will find’ -William Black

Contact the author

Leave a Reply

Advert

Archives