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Legal News

: Lawyers and Settlements

FBI Investigating Countrywide for Securities Fraud

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Washington, DC: A criminal investigation has been opened against Countrywide Financial by the FBI and the Justice Department for possible securities fraud. The FBI and the Justice Department is investigating whether or not the nation's largest mortgage lender falsified its financial condition and the stability of its loans in security filings.

Full post as published by Lawyers and Settlements on March 11, 2008 (boomark / email).

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