BB&T v. FDIC

CHARLOTTE – An administrative law judge has rejected a bank’s request to close a federal hearing involving a former BB&T investigator who says she was fired after exposing a North Carolina development scam that cost the banking giant millions of dollars.
BB&T asked Judge Jeffrey Tureck to keep the public and journalists out of the hearing [...]

A fired worker’s complaint is the 2nd in a month claiming banks took part in fraudulent loans in Mitchell County.
A former corporate investigator for BB&T filed suit Thursday against North Carolina’s third-largest bank, saying the company fired her in June for refusing to participate in the coverup of a $20 million loan fraud.
Amy Stroupe, a [...]

BBandT found liable for fraud against Louisville couple with the bank paying $10.6 million.
Louisville, KY (JusticeNewsFlash.com)–A Jefferson County, Kentucky, Circuit Court jury, in Louisville, returned a $10.6 million fraud verdict against Branch Banking & Trust (BB &T) on Monday. The jury verdict read before the court and judge presiding included $9 million in punitive damages [...]

For those of you not capable of figuring it out on your own, we are in no way, shape, or form, affiliated with BB&T or any of its affiliates.