Tag: "Risk Management"

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BofA $1 Billion Whistleblower Also Faced Fraud Claims

Bank Of America (Bofa) 1 Billion Dollar Lawsuit, Has A Twist AboutThe Whistleblower – 11/10/12

BofA $1 Billion Whistleblower Also Faced Fraud Claims The whistle-blower helping the U.S. government mount a $1 billion fraud lawsuit against Bank of America Corp. (BAC) was himself accused of fraud by an investor in a financing company he co-founded, and now works at Fannie Mae (FNMA), one of two entities he claims the bank […]