Where are the FBI & SEC Subprime Fraud Investigations
London, UK - 30th January 2008, 00:12 GMT
Dear ATCA Colleagues
[Please note that the views presented by individual contributors
are not necessarily representative of the views of ATCA, which is neutral.
ATCA conducts collective Socratic dialogue on global opportunities and threats.]
. The US Federal Bureau of Investigation has opened criminal
investigations into 14 companies relating to improper subprime mortgage
loans. The probes involve potential violations, including accounting fraud
and insider trading.
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Chairman, Asymmetric Threats Contingency Alliance (ATCA)
Quantum Relativity Group
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