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Criminal Law

: CrimProf Blog

FBI Opens Probe of Finance Giants

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The FBI is investigating whether fraud played a role in the troubles at Fannie Mae, Freddie Mac, Lehman Brothers and American International Group, bringing to 26 the number of bureau investigations of institutions tied to the mortgage debacle, according to...

Full post as published by CrimProf Blog on September 25, 2008 (boomark / email).

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Lawsuits and Settlements

Water Contamination
Industry giants to pay $500,000 settlement in environmental lawsuit.

Repossessed car wins $700,000 Settlement
A class action lawsuit that was brought against Virginia Beach-based Tidewater Finance Co., alleging that the company had questionable repossession practices, has been settled.

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