Sentences with phrase «civil fraud suits»

That Task Force has recently brought several significant civil fraud suits against financial institutions, and more are sure to follow.

Howard Smith, a former American Insurance Group executive, is seeking them as part of his defense in an ongoing civil fraud suit started in 2005 by then - Attorney General Eliot Spitzer.

Not exact matches

The suit charges Bank of America (BAC) with civil fraud concerning the sale of the same bad home loans the attorney general is targeting.

But Vacco predicts that while Schneiderman «made a mistake,» he won't he slapped with ethics violations because the AG ultimately filed a civil suit against Trump University for alleged consumer fraud, suggesting there was no quid pro quo.

This suit seeks to remedy the violations that occurred at Pan American and ensure that the New York City Department of Education protects its employees» civil rights in the future,» Bharara said in announcing the lawsuit, which came a day after his office charged the city's Correction Union President Norman Seabrook with fraud and corruption.

In addition, former town attorney Genova recently settled a civil suit brought by the Securities and Exchange Commission alleging he committed securities fraud for his role in assisting an unnamed town concessionaire in getting loan guarantees from the town, and then not telling investors about the situation.

We are especially well suited to deal with civil fraud claims that are being dealt with at the same time as criminal charges, and have the expertise to educate and assist you in dealings with the police.

A related civil suit filed by the U.S. Securities and Exchange Commission (SEC) alleged fraud, false filings, and related violations of the Securities Act.