Securities Law Prof Blog

Editor: Eric C. Chaffee
Univ. of Toledo College of Law

Tuesday, January 29, 2008

FBI Investigates Suprime Mortgage Fraud

The FBI is investigating 14 unidentified companies for fraud in the subprime mortgage markets, including accounting fraud and insider trading.  Since the 1990s, th eFBI has investigated mortgage fraud in the primary real estate market.  WSJ, U.S. Probes 14 Companies In Subprime Investigation.

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