http://www.charlotteobserver.com/2013/07/11/4159493/bank-of-america-accused-of-racketeering.html

Bank of America accused of racketeering in lawsuitA lawsuit in federal court in Colorado accuses Charlotte-based Bank of America of racketeering, in what amounts to more fallout for the bank stemming from a federal mortgage-modification program. The suit, filed Wednesday, claims violations of the federal Racketeer Influenced and Corrupt Organizations Act, also known as RICO.

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