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Seven More Banks Settle Over NorVergence Contracts |
July 21, 2007
Previously published on September 12, 2006
Seven financial institutions have agreed to pay a total of $3.5 million to settle telecom fraud charges brought by New York State Attorney General Eliot Spitzer, according to an August 23, 2006 announcement by Spitzer's office.
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The views expressed in this article are solely the views of the author and not Martindale-Hubbell. This article is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. |
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