Archive for August, 2008

Mortgage Fraud

August 6, 2008

In a Wall Street Journal article 6-20-08, FBI Mortgage-Fraud Probe is Looking at Big Firms.  The following is a summary of the article.
‘Some 19 companies, including mortgage lenders, investment banks, hedgefunds, credit-rating companies and accounting firms, are being looked at.  Mortgage fraud is an area the FBI is aggressively pursuing.  The Justice Department and FBI officials [...]