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Corporate Governance

: The Datakos Blawg

Feds Set Sights on ?Gatekeepers? in Fraud Investigations

By Rick Wolf

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Joe Palazzolo Legal Times Federal law enforcement officials said Wednesday they are targeting lawyers, mortgage brokers, real estate brokers and other “gatekeepers” who perpetrated fraud that contributed to the current economic crisis — a clear warning shot as the federal government is pumping billions of dollars into the financial sector. “They have the most to lose, they’re the [...]

Full post as published by The Datakos Blawg on February 19, 2009 (boomark / email).

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