Dallas Court Upholds $96.2MM Judgment Following BBVA Fraud Verdict

A Dallas judge entered a $96.2 million judgment against BBVA Compass Bank in a ruling that upholds the verdict against the bank for fraud during loan renewal and modification negotiations with a developer.

Wilmington Trust Settles Shareholder Suit for $210MM

According to the Tampa Bay Times, a class action lawsuit brought against Wilmington Trust has resulted in a $210 million settlement.

Man Posing as Exec Indicted in $2.3MM Fraud

According to the U.S. Attorney’s office in FL, a man posing as an executive of a number of companies has been indicted and charged with fraud against Wells Fargo, CIT Group and Key Bank.