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Virginia False Claims Act

Virginia Attorney General Initiates Record-Shattering False Claims Act Lawsuit

Earlier this month, Virginia Attorney General Mark R. Herring announced a record $1.15 billion lawsuit against several major banking institutions. The lawsuit stems from the rampant misconduct that eventually gave rise to the 2008 housing bubble, and includes the following defendants: Barclay’s Capital, Inc. Citigroup Global Markets Inc. Countrywide Securities Corporation Credit Suisse Securities [...]

By | 2019-02-18T16:01:41+00:00 October 7th, 2014|Mortgage Fraud|