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Oct 31, 2008

D.C. Sues Bank of America Over Role In Walters’ Scam

D.C. taxpayers may have some justice served. The Washington Post has the breaking news that the District just filed a $105 million lawsuit against Bank of America over the check cashing scam headed up by Harriette Walters in the D.C. Office of Tax and Revenue. According to the lawsuit, Walters co-conspired with Walter R. Jones, Jr., an assistant branch manager at Bank of America, who received $145,000 from Walters’ niece as payment for cashing fraudulent…

 
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