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: novalawcity

In Case You Feel Like Visiting Your Money

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Pro Publica has created a map detailing which financial institutions have received TARP funds.  First Southern Bank, in Boca Raton, is definitely close enough for a day trip.  Hat tip to Et Seq.

Full post as published by novalawcity on January 21, 2009 (boomark / email).

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Lawsuits and Settlements

Money Mart Canada
Settles Class Action for $100 Million

Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.

Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.

Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.

Brown Greer et al.
alleging that the six law firms handling the Vioxx settlement failed to provide money for reimbursements to lien rights of Employee Retirement Income Security Act (ERISA) health plans.

Gleevec
Possible Case of Kidney Damage Reported

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