The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Heinrich Kieber Checks In, Afraid For His Life App...
The Economist Handicaps Loscher's Chances of 'Stop...
Fidelity Fined $8 Million on Inappropriate Gifts
Lehman Bros Suspends Two Traders
Hedge Fund Fraudsters Prey on the Faithful
Organizational Liability and Corporate Crime
Alleged Corporate Criminals on Your Client List?
Barclays Under Investigation for Violating Terrori...
Spiegel Reports on a Second Whistleblower in the F...
More Banks Named in Muni Bid Rigging Probe
3/09/2008
Countrywide and the FBI Get Acquainted
A criminal probe of the sub-prime lender is
officially under way
.
-- MDT
Labels:
Countrywide
,
FBI
,
sub-prime mortgage
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all content © Michael D. Thomas 2010