Judge: Bank not complicit in acts of loan swindler 
By Peter Vieth
Published: February 13, 2012
Tags: Bankruptcy, Banks & Banking, Federal Courts, Judge Robert G. Mayer
A bank that unwittingly helped fund a now-convicted mortgage loan swindler has blocked an effort to force it to give up its proceeds to help pay back victims of the fraud. An Alexandria bankruptcy judge dismissed a trustee’s $4.5-million claim against Gateway Bank FSB of California, finding the lender was not complicit in the criminal [...]
VLW Verdicts & Settlements
Refine your search for VLW Verdict & Settlement Reports or send us your case results for publication. Database search feature available to VLW subscribers only - login required.
Log in to search the V & S Database
Submit a Verdict & Settlement Report
GET THE VLW DAILY ALERT
The Daily Alert from Virginia Lawyers Weekly brings you the latest legal news every morning in your e-mail. You’ll get headline news, a link to the day’s Top Opinion and more!
Click here to sign up for the Alert
STAY CONNECTED WITH VLW
Stay up-to-date with the latest news and information from Virginia Lawyers Weekly by subscribing to our RSS feeds and visiting our social media pages.
