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Monday, November 5, 2012

DOJ Files First Civil Fraud Suit Alleging False Claims Act And FIRREA ...

On October 24, the United States Attorney's Office for the Southern District of New York filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises , the Federal National Mortgage Association and the Federal Home Loan Mortgage ... (more)

http://www.jdsupra.com/legalnews/doj-files-first-civil-fraud-suit-allegin-25853/

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