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  2. Cuomo Files Fraud Suit Against Bank of America, Former CEO ...

    www.aol.com/news/2010-02-04-new-york-ag-cuomo...

    New York Attorney General Andrew Cuomo filed a lawsuit accusing former Bank of America (BAC) CEO Kenneth Lewis of misleading investors about Merrill Lynch's mounting losses before Bank of America ...

  3. Legal Briefing: Bank of America Shareholder Lawsuit Moves Forward

    www.aol.com/2010/08/31/legal-briefing-bank-of...

    A daily look at legal news and the business of law: Claims That Lewis and Thain Hid Bonuses, Losses Can Proceed The Securities and Exchange Commission's original settlement with Bank of America ...

  4. Merrill Lynch & Co. - Wikipedia

    en.wikipedia.org/wiki/Merrill_Lynch_&_Co.

    Merrill Lynch & Co., formally Merrill Lynch, Pierce, Fenner & Smith Incorporated, was a publicly-traded American investment bank that existed independently from 1914 until January 2009 before being acquired by Bank of America and rolled into BofA Securities.

  5. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    On October 3, 2008, Bank of America announced that John Thain would lead the combined Bank of America/Merrill Lynch Global Corporate and Investment Banking enterprise. Thain was forced out by Bank of America Chairman Kenneth D. Lewis on January 22, 2009, because of the colossal losses visited on B of A due to its acquisition of Merrill Lynch ...

  6. Bank of America Found Liable for Fraud in Historic Judgment - AOL

    www.aol.com/news/2013-10-23-bank-of-america...

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  7. Merrill (company) - Wikipedia

    en.wikipedia.org/wiki/Merrill_(company)

    The company was founded on January 6, 1914, when Charles E. Merrill opened Charles E. Merrill & Co. for business at 7 Wall Street in New York City. [11] A few months later, Merrill's friend, Edmund C. Lynch, joined him, and in 1915 the name was officially changed to Merrill, Lynch & Co. [12] At that time, the firm's name included a comma between Merrill and Lynch, which was dropped in 1938. [13]

  8. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    Bank of America is charged with permitting Canary to purchase mutual fund shares, after the markets had closed, at the closing price for that day. Spitzer's investigation was initiated after his office received a ten-minute June 2003 phone call from a Wall Street worker alerting them to an instance of the late trading problem.

  9. Merrill Lynch Is Finally Put to Rest by Bank of America - AOL

    www.aol.com/news/2013-10-01-merrill-lynch-is...

    Five years ago, Bank of America acquired Merrill Lynch, the nearly 100-year-old investment banking franchise. But it wasn't until today that Merrill Lynch officially ceased to exist. In a press ...