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Home / Opinion Digests / Banks & Banking – Loan Fraud – Mortgage Securitization (access required)

Banks & Banking – Loan Fraud – Mortgage Securitization (access required)

The Federal Deposit Insurance Corporation, as receiver for the First National Bank of Keystone, has its $161 million judgment affirmed against a defendant for fraud and conspiracy to commit fraud by inducing Keystone, a small local bank in Keystone, W.Va., to invest hundreds of millions of dollars in a loan securitization program in which Keystone ...

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