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Indymac Mortgage Fraud

The FBI Investigates Indymac for Mortgage Fraud – Next Please!

by Moe Bedard

When it rains it pours and when a bank fails, the FBI is going to find out why.

The facts are that the fraud and financial crimes ran rampant from all sides of the mortgage and real estate equation.
From the loan officers, appraisers, Realtors, notary publics, underwriters, account executives, managers, investors, brokerages, borrowers and the list can go [...]

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