Commerce

     Pacificbancorp Group defrauded real estate brokers by falsely claiming that if they join the group they will have access to at least 40 lenders, a class-action complaint claims in Jefferson County Court, Ala.

     
     Muni Funding Company of America, Cohen and Company and affiliates defrauded Merrill Lynch Capital Services, Merrill Lynch says in an $18 million claim in New York County Court.

%d bloggers like this: