Jefferson County jury returns $10.6 million bank fraud verdict

BBandT found liable for fraud against Louisville couple with the bank paying $10.6 million. Louisville, KY (JusticeNewsFlash.com)–A Jefferson County, Kentucky, Circuit Court jury, in Louisville, returned a $10.6 million fraud verdict against Branch Banking & Trust (BB &T) on Monday. The jury verdict read before the court and judge presiding included $9 million in punitive […]

FBI probes over 500 corporate fraud claims

Federal investigators examine 530 corporate fraud cases amid financial crisis. JusticeNewsFlash.com legal new for West Palm Beach business litigation lawyers. West Palm Beach, FL (JusticeNewsFlash.com)–The United States Federal Bureau of Investigation (FBI) www.fbi.gov is alerting the Senate Judicial Committee to 530 active corporate fraud investigations. The Associated Press (AP) reported on Wednesday, the U.S. financial […]

Failed bank executives keep jobs!

Top bank execs responsible for U.S. economic fall out remain in control! Top news stories by JusticeNewsFlash.com for New York business litigation lawyers. New York, NY (JusticeNewsFlash.com)–The Associated Press (AP) released astonishing news earlier today. Apparently, 9 out of 10 bank executives, who were directly responsible for the banking system when it nearly collapsed, remain […]