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Criminal Law

: Z the Monthly Blog and Legal Newsletter

The Big Bankers and the Bigger Fools Who let them Bank Your Money

By 'Major' Mori Goodbar, Esq.

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Once again, after a few weeks of noting nothing newsworthy, in itself newsworthy an occasion, (besides the bankruptcies of our largest automakers of course, but who didn't see that coming?) I see the New Yorker is on the ball again with a review of a promising new look at the CREDIT DEFAULT SWAP, called FOOL'S GOLD (link here). The "new" financial product is taking much of the blame for the

Full post as published by Z the Monthly Blog and Legal Newsletter on June 03, 2009 (boomark / email).

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Lawsuits and Settlements

Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act

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City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.

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Swiss bank pays Parmalat $30 million bankruptcy settlement.

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.

Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

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