Preet Bharara

Suit Filed Against Bank of America

October 31, 2012

The U.S. Justice Department is suing Bank of America over alleged mortgage fraud perpetrated against Fannie Mae and Freddie Mac by Countrywide, the giant mortgage originator purchased by Bank of America.
U.S. Justice Department Files Suit Against Bank of America

By David Morrison | October 24, 2012

Suit says Countrywide, later purchased by Bank of America, ran a 'Hustle' that led to losses taxpayers shouldered.
Leader in ATM Fraud Gets Almost Nine Years in Prison

By David Morrison | March 7, 2011

Vance Moore II, the leader of a conspiracy that bilked investors out of tens of millions of dollars in an ATM fraud, has been sentenced to 97 months in a federal prison.
Alleged Zeus Hackers Busted in New York

By Marc Rapport | October 1, 2010

Authorities in New York said they have charged 37 people with using a computer virus to steal more than $3 million from dozens of individuals, banks and other businesses.

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