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FBI probing bailout firms

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perliaa On November 04, 2009




Upnorth, Canada
#1New Post! Sep 24, 2008 @ 19:13:56
Investigators start search for fraud at Fannie Mae, Freddie Mac, Lehman Brothers and AIG, sources say.
WASHINGTON (CNN) -- The FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers and AIG - and their executives - as part of a broad look into possible mortgage fraud, sources with knowledge of the investigation told CNN Tuesday.

The sources would not speak on the record because the investigation is ongoing.

FBI spokesman Special Agent Richard Kolko had no comment on that information, but said 26 firms are currently under investigation as part of the bureau's mortgage fraud inquiry.

Earlier this month, FBI Director Robert Mueller told Congress that 1,400 individual real estate lenders, brokers and appraisers are now under investigation in addition to two dozen corporations.

"The FBI currently has 26 pending corporate fraud investigations involving subprime lenders," Kolko said. "As we have seen, this number can fluctuate over time; however we do not discuss which companies may or may not be the subject of an investigation."
https://money.cnn.com/2008/09/23/news/companies/fbi_finance/?postversion=2008092412


But I saw on tv this morning that they fully expect to still get thier baillout
Scoobiedoolala On October 30, 2008

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paducah, Kentucky
#2New Post! Sep 25, 2008 @ 22:09:00
i hear! lets hope they can charge the fraudulent bastards...
perliaa On November 04, 2009




Upnorth, Canada
#3New Post! Sep 26, 2008 @ 17:10:49
@scoobiedoolala Said
i hear! lets hope they can charge the fraudulent bastards...

I bet there will be scapegoats to pass the blame on
Scoobiedoolala On October 30, 2008

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paducah, Kentucky
#4New Post! Sep 26, 2008 @ 17:25:21
not if they leave a paper trail...
cooking the books is a form of fraud is it not?!
perliaa On November 04, 2009




Upnorth, Canada
#5New Post! Sep 26, 2008 @ 17:29:58
Yes but money talks does'nt it would be great to see them go to jail the real crooks behind this not the little guys but the top brass.
Scoobiedoolala On October 30, 2008

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paducah, Kentucky
#6New Post! Sep 26, 2008 @ 17:33:09
yes it talks allright! thats why they walked away to begin with....BUT i dont think they can buy the FBI...which is a real good thing, real good. i want them all to sit behind bars and be someone's b**** for ripping off so many americans and just walking away. 'scuse the language.
perliaa On November 04, 2009




Upnorth, Canada
#7New Post! Sep 26, 2008 @ 19:03:29
@scoobiedoolala Said
yes it talks allright! thats why they walked away to begin with....BUT i dont think they can buy the FBI...which is a real good thing, real good. i want them all to sit behind bars and be someone's b**** for ripping off so many americans and just walking away. 'scuse the language.

Thats right they can't pay off the FBI I never though of that.
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