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Criminal Law

: Crime Scene KC

FBI investigates 14 companies for subprime loan fraud

By James Hart

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The bureau isn't saying where or who just yet, but they are looking at companies that might have cheated customers through accounting fraud. From ABC News: The FBI, which only handles mortgage fraud cases involving more than $500,000, currently has...

Full post as published by Crime Scene KC on January 30, 2008 (boomark / email).

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