» Doral

New York, NY (Law Firm Newswire) May 13, 2014 – Zamansky LLC announces that it is investigating Doral Financial Corporation (NYSE: DRL)(“Doral”), and its officers and directors for potential securities fraud. The investigation concerns the truthfulness and accuracy of Doral’s financial statements, in view of recent events. On May 1, 2014, Doral announced that it was advised by the Federal Deposit Insurance Corporation that the bank could not include some or all of the its receivables from the Puerto Rican government in its calculation of Tier 1 capital.  Puerto Rico tax receivables accounted for $289 million of the bank’s approximately $679 million of Tier 1 Capital as […]


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