The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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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
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