Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
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Auction-Bond Probes Widen as Cuomo Subpoenas 18 Firms (Update4)
Bloomberg - Apr 18, 2008
Officials are increasing their scrutiny after the $330 billion auction-rate market seized up in February amid the fallout from the subprime mortgage slump, leaving some issuers paying rates as high as 20 percent and investors frozen in the debt.


A Surge in Fraud Probes
InjuryBoard.com - Apr 17, 2008
It appears the FBI is doing an estimable job in trying to expose the unethical business practices that some of these subprime mortgage lenders employed. Unfortunately, until the FBI releases something major per these investigations, people will still ...


FBI's Mueller Says Subprime Fraud Probe May Lead to Hedge Funds
Bloomberg - Apr 17, 2008
Federal Bureau of Investigation agents have opened 19 criminal probes of companies in connection with the lending crisis, focusing on accounting fraud, insider trading and allegations of deceptive sales practices.
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