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FBI Investigating Insitutions That Triggered Crisis
WASHINGTON (AP) -- The FBI is investigating four major U.S. financial institutions whose collapse helped trigger a $700 billion bailout plan by the Bush administration, The Associated Press has learned. ...more
September 23, 2008
Feds Confirm Investigation Into Mortgage Lending
Federal authorities, responding to the subprime-mortgage crisis, have formed a task force to determine whether lenders or Wall Street firms participated in fraud. ...more
May 6, 2008
Home Loan Probe Blankets Financial Services Industry
The FBI on Tuesday said it is investigating 14 companies for possible accounting fraud, insider trading or other violations in connection with home loans made to risky borrowers. ...more
January 30, 2008
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