Attorney Ervin Gonzalez has filed a whistleblower lawsuit alleging that Bank of America executives illegally deprived the state's public schools of revenue. According to the suit, bank executives evaded a state law that requires certain unclaimed bank funds to be turned over to the Florida Department of Education. Instead, the Charlotte, N.C.-based bank allegedly used the funds for an executive bonus pool. Gonzalez said in an interview that the misdirected amount may total tens of millions of dollars.
March 13, 2006 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Coral Gables, Fla., lawyer Ervin Gonzalez has filed a whistleblower lawsuit alleging that Bank of America executives illegally deprived Florida public schools of revenue.
According to the suit, bank executives evaded a state law that requires certain unclaimed bank funds to be turned over to the Florida Department of Education. Instead, the Charlotte, N.C.-based bank allegedly used the funds for an executive bonus pool.
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