Judge Declines To Quash Bank Record Subpoenas In Fraudulent Billing Suit

Mealey's (May 5, 2022, 4:45 PM EDT) -- NEWARK, N.J. — A federal judge in New Jersey on April 11 substantially denied a motion to quash five subpoenas served on banks that held accounts with defendants alleged to have taken part in a fraudulent billing scheme for no-fault insurance claims with Government Employees Insurance Co. (GEICO) and three of its related entities, ruling that the information sought in the subpoenas is both “relevant and discoverable.”...