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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FBI Opens Criminal Inquiry Into Countrywide
New York Times - 45 minutes ago
By RAYMOND HERNANDEZ WASHINGTON - Federal agencies have opened a criminal inquiry into Countrywide Financial for suspected securities fraud as part of the continuing fallout over the mortgage crisis, government officials with knowledge of the case said ...
FBI probes Countrywide for possible fraud: report MarketWatch
all 8 news articles »


FBI Probes Countrywide in Possible Fraud, Person Says (Update1)
Bloomberg - and more »


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