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UPDATE: Settlement Announced in the first Non-Intervened case under the Virginia Fraud Against Taxpayers Act in Commonwealth of Virginia ex rel. Nisar A. Siddiqui v. Navy Federal Credit Union, et al.

By Zachary Kitts on November 5, 2008 in , ,




Fairfax, Virginia, November 5, 2008–Navy Federal Credit Union will pay $640,000 dollars to settle allegations that it failed to deliver unclaimed property to the Commonwealth of Virginia as part of a settlement under the Virginia Fraud Against Taxpayers Act.  The Order, entered by the Circuit Court for the County of Fairfax, can be viewed Mixx Delicious Digg Facebook Twitter

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