Goldman case likely to unleash torrent of lawsuits 
By:
Pat Murphy
Published: April 19, 2010
Tags: bank fraud
The fraud charges against Goldman Sachs & Co. that rocked financial markets Friday are no slam dunk, as hazy evidence and strategic pitfalls could easily trip up government lawyers. Yet that hardly matters, experts say, because the allegations will kick off a new era of litigation that could entangle Goldman and other banks for years to come.
Justices rule in bank fraud case
By:
Kimberly Atkins
Published: June 15, 2009
Tags: aggravated felony, bank fraud
A conviction for bank fraud can constitute an “aggravated felony” under a federal immigration law which carries the penalty of deportation, the U.S. Supreme Court has ruled.
$10.6 million awarded to real estate co. for bank fraud
By:
Justin Rebello
Published: April 14, 2009
Tags: bank fraud
A Kentucky jury has awarded $10.6 million to a real estate company owned by a couple who claimed they were defrauded by their bank, causing their business to fall apart.
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