Relevant:
- In 2008 Prosecutors Agreed to Not Prosecute Mortgage Origination Fraud, and They Have Kept Their Promise | Mortgage FlimFlam
- Mortgage Fraud Crackdown Is Gathering Steam in Florida
- Agent sentenced to 14 Years for mortgage fraud
- 2009 Mortgage Fraud Report Released. DOJ Announces 485 Arrests
- Angelo Mozilo Will Not Face U.S. Charges for Mortgage Fraud
2009-05-20 — inman.com
Congress has passed legislation intended to double the number of FBI mortgage fraud task forces and to close legal loopholes that have prevented federal prosecutors from filing fraud and money laundering charges against many mortgage lenders.
In a 338-52 vote, the House of Representatives this week signed off on Senate Bill 386, the Fraud Enforcement and Recovery Act of 2009.
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.