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eppur_se_muova Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-20-09 07:15 PM
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43 criminal investigations of Wall Street (CNN)
The FBI says the total number of open corporate fraud investigations nationwide has also risen to 566.

By Terry Frieden, CNN Justice Producer
March 20, 2009: 3:23 PM ET

WASHINGTON (CNN) -- Criminal investigations of Wall Street continue to soar and now total 43, a top FBI official told Congress Friday.

A month ago FBI Deputy Director John Pistole testified the number of major investigations numbered 36. In testimony on Friday, Pistole told the House Financial Services Committee the FBI now has "43 corporate fraud and financial institution matters directly related to the current financial crisis."

Pistole also said the total number of open corporate fraud investigations nationwide has risen to 566 -- up from 530 when he testified last month.

The number of FBI mortgage fraud investigation has also continued to climb, from about 1,800 in Pistole's earlier testimony to "more than 2,000."
***
more: http://money.cnn.com/2009/03/20/news/economy/fraud_probes/index.htm
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marketcrazy1 Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-20-09 07:17 PM
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1. round these fuckers up
go DIRECTLY TO JAIL!!!!!
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DJ13 Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-20-09 07:26 PM
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2. Are they really investigating?
Or are they looking for the one small fish they can prosecute in a show trial so they can claim to be tough on financial fraud?
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stillcool Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-20-09 07:40 PM
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3. I thought they were too busy..
raiding marijuana clinics.
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FreakinDJ Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-20-09 08:27 PM
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4. Ever notice when they Jail Wall St Crooks the market goes UP !!!
bet the "Free Marketeers" don't like that little fun fact
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aquart Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-20-09 08:44 PM
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5. Anyone actually going to jail? And staying there?
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