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Where are the FBI & SEC Subprime Fraud Investigations Leading?

April 26, 2017fbi fraud investigations Leading sec subprime

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Where are the FBI & SEC Subprime Fraud Investigations Leading?

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London, UK – 30th January 2008, 00:12 GMT Dear ATCA Colleagues [Please note that the views presented by individual contributors are not necessarily representative of the views of ATCA, which is neutral. ATCA conducts collective Socratic dialogue on global opportunities and threats.] . The US Federal Bureau of Investigation has opened criminal investigations into 14 companies relating to improper subprime mortgage loans. The probes involve potential violations, including accounting fraud and insider trading.