Bank back in hot water? 
E-mail gotten after meeting in hot tub provides new basis for fraud claim
By
Published: October 12, 2010
Tags: Banks & Banking, Federal Courts, Fraud, Judge Gerald Bruce Lee
A lawyer’s dogged efforts to find evidence linking Bank of America employees to shady Carolina land sales may have landed him in trouble with a federal judge, but the evidence he uncovered has breathed new life into claims against the bank by 88 Virginia real estate investors.
Based on evidence from e-mails allegedly procured through a ...
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