From the article: Here is one of the report’s conclusions: “We - TopicsExpress



          

From the article: Here is one of the report’s conclusions: “We found that, despite public statements by the Financial Fraud Enforcement Task Force and the department about the importance of pursuing financial fraud cases, including mortgage fraud, the F.B.I. Criminal Investigative Division ranked complex financial crimes as the lowest of the six ranked criminal threats within its area of responsibility, and ranked mortgage fraud as the lowest subcategory threat within the complex financial crimes category. Additionally, we found mortgage fraud to be a low priority, or not listed as a priority, for F.B.I. field offices in the locations we visited, including Baltimore, Los Angeles, Miami, and New York.” Got that? Complex financial crimes were the lowest priority for the criminal investigative division. nytimes/2014/03/16/business/a-loan-fraud-war-thats-short-on-combat.html?_r=0
Posted on: Sun, 16 Mar 2014 13:30:46 +0000

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