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www.gpo.gov/fdsys/pkg/USCOURTS-ca11-15-15324/content-detail.html

15-15324 - Armando Rivas v. The Bank of New York Mellon, et al.

www.justice.gov/archive/usao/nys/pressreleases/March15/BNYMSettlement2/US%20v%20%20BNYM%20et%20al%20stip%20&%20settlement.pdf

Mar 19, 2015 ... made false and/or misleading representations concerning BNYM'S standing instruction foreign exchange (“FX”) product (“SP' or the “SI ...