Search for: "COUGHLIN v. FEDERAL BUREAU OF INVESTIGATION"
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5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
8 Dec 2008, 9:45 am
Hale ; associate editors, Gail V. [read post]