$96.2M
Bank Fraud
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Case Details
A Dallas judge entered a significant judgment against BBVA Compass Bank and one of its executives, upholding the majority of a December 2017 jury verdict for fraud during loan renewal and modification negotiations.
Additional Notes
Judgment preserves all but one portion of the original jury verdict and adds pre- and post-verdict interest. Jurors agreed that Compass and bank executive Sam Meade committed fraud by misleading developer David Bagwell.
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