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The Justice Department suit alleges billions of dollars of exposure for each of the defendants.
Online Divorce Services Spark Debate
You might think a couple wanting a quick divorce would first stop at a lawyer's office � or maybe two lawyers' offices, one for each. Not necessarily. Their first stop may be the computer. Welcome to the new world of dot-com divorce.Right after the FDIC seized Washington Mutual, the government sold off its core banking assets to JPMorgan Chase for the bargain-basement price of $1.9 billion. This week, a two-court battle erupted between WaMu holding company JPMorgan and the FDIC over exactly what Morgan bought.
Sometimes an extremely high-risk investment strategy is fraud. Sometimes it's just a business plan.
A year after the bankruptcy examiner's report targeted New Century auditor KPMG, the bankruptcy trust has filed a pair of suits against the collapsed subprime giant. And the lawyer who's handling them has already won a $500 million jury verdict against a different accounting company.
Stockman's lead defense lawyer says a hasty Davis Polk internal investigation led to a prosecution that was doomed from the start. In a December meeting with the government, the former Reagan official's legal team apparently proved that point to prosecutors.
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