Auction-Rate Securities & Frauds Newsletter
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Reuters - Bank of America pays $37m to resolve auction-rate securities lawsuit
07 Jun 2017 10:16 GMT
… it millions of dollars of auction-rate securities it knew were on the … federal and Massachusetts state securities fraud claims against the second-largest … Perini $37 million to resolve fraud lawsuit
U.S. Justice Department …
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BofA pays Tutor Perini $37 million to resolve fraud lawsuit
06 Jun 2017 22:03 GMT
… millions of dollars of auction-rate securities it knew were on … and Massachusetts state securities fraud claims against the second … pushed it to buy auction-rate securities in late 2007 and … than $61 billion of auction-rate securities to settle claims by …
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New York Gov. Andrew Cuomo Reaped $6.2 Million In Campaign Cash From 347 State Vendors Who Pocketed $7 Billion Since 2014
28 Oct 2020 11:58 GMT
… .3 billion repurchase of allegedly fraudulent auction-rate securities.
Nevertheless, since 2014, Citibank donated … filed civil litigation of alleged fraud against Bank of America and …