Miami attorney Carlos Loumiet sued the Office of the Comptroller of the Currency in 2012, three years after his exoneration on charges he helped hide illegal bank activity at shuttered Hamilton Bank.
September 24, 2013 at 10:00 PM
1 minute read
A malicious prosecution lawsuit by a DLA Piper partner in Miami against the Office of the Comptroller of the Currency has survived a motion to dismiss.
However, a federal judge in Washington has thrown out part of the suit by Carlos Loumiet against four OCC investigators.
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