CARE TO CONTRIBUTE?
TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).
Contact The Daily Caveat via:
Or just
read the feed...
Previous Posts
- Jerome Kerviel Walks
- $80 Million Theft From GM Results in Indictment
- Conrad Black Appeals Conviction
- Witness Location of a Somewhat Different Sort
- Nacchio Gets a New Trial
- So, Bear Stearns...
- Strep Throat
- Dickie Scruggs Makes Unexpected Guilty Plea
- The Woman Who Brought Down the Governor
- Liechtenstein Announces International Arrest Warra...
3/19/2008
FBI Mortgage Fraud Probe Expandeth
FBI Mortgage Fraud Probe Expandeth
Seventeen firms are now in the line up for further scrutiny from Langley. Meanwhile, California also busts some mortgage fraud heads.
-- MDT
-- MDT
Labels: Fraud, investigation, sub-prime mortgage
0 Comments.
Post a Comment
