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this is the second biggest bank failure in US history, so it seems only obvious that the Feds would be involve in trying to find out if the mistakes made unhonest ones or something more sinister.
Indymac was taken over by regulators last week, and now we learn it's been investigated for possible fraud. Sources with knowledge of investigation tells CNN the FBI is looking into weather any crimes were committed when Indymac made home loans to risk borrowers. the FBI would not comment. but one source says investigation is focused on company and not individuals this time.
"i would suspect that look at data * , dada underwritings which would mean fause statement on low applications. and now if the bank is  taken over by regulators , experts says it will be easier for the Feds to get their hands on what they need to conduct the probe.
"there 's been so many issues  associated with mortagage failures adding subsequent *. the question is weather the FBI has enough resources woring this cases.
the Bureau says it's made investigating mortagage fraud an  priority and sign nearly 200 angents.in all it's investigating 21 companies. officials won't offer any details , but CNN has previously confirmed that nation's largest mortagage lender - country wide finnacial is part of that probe.
"our mortagage fraud  case though has doubled in the past  3 years to more than 1400 pending investigations. we've gain  each of our 50% field officies focus on this crimical priority.
and these investigations are very complicated, they take a lot of times , so don't expect any announcement anytime soon.

This is the second biggest bank failure in US history, so it seems only obvious that the Feds would be involved and try to find out if the mistakes made were honest ones or something more sinister.

Indymac was taken over by regulators last week, and now we learn it's being investigated for possible fraud. Sources with knowledge of the investigation tells CNN the FBI is looking into weather any crimes were committed when Indymac made home loans to risky borrowers. The FBI would not comment, but one source says the investigation is focused on the company and not individuals of this time.

"I would suspect that looking at data appraisals, dada underwritings which would mean fause statement on low applications." And now if the bank is  taken over by regulators, experts say it will be easier for the Feds to get their hands on what they need to conduct their probe.

"There's been so many issues associated with the mortgage failures adding subsequent  *. The question is weather the FBI has enough resources working this cases."

The Bureau says it's made investigating mortagage fraud / priority and signed nearly 200 agents. In all it's investigating 21 companies, officials won't offer any details, but CNN has previously confirmed that the nation's largest mortgage lender - country wide financial is part of that probe.

"Our mortgage fraud case though has doubled in the past 3 years to more than 1400 pending investigations. We've gain each of our 50% field offices to focus on this criminal priority. "

This is the second biggest bank failure in US history, so it seems only obvious that the Feds will be involved and try to find out if the mistakes made were honest ones or something more sinister.

Indymac was taken over by regulators last week, and now we learn it's been investigated for possible fraud. Sources with knowledge of the investigation tell/s/ CNN the FBI is looking into weather any crimes were committed when Indymac made home loans to risky borrowers. The FBI would not comment, but one source says the investigation is focused on the company and not individuals of this time.

"I would suspect that looking at data appraisals, data underwriting/s/ which would mean false statements on low applications." And now if the bank is being taken over by regulators, experts say it will be easier for the Feds to get their hands on what they need to conduct their probe.

"There's been so many issues associated with the mortgage failures and the subsequent losses. The question is weather the FBI has enough resources work in this cases."

The Bureau says it's made investigating mortgage fraud a priority and signed nearly 200 agents. In all, it's investigating 21 companies, officials won't offer any details, but CNN has previously confirmed that the nation's largest mortgage lender - Countrywide financial is part of that probe.

"Our mortgage fraud case load has doubled in the past 3 years to more than 1400 pending investigations. We've engaged each of our 56 field offices to focus on this criminal priority. "

And these investigations are very complicated, they'll take a lot of time, so don't expect any announcements anytime soon.

For CNNmoney.com, I’m Kelli Arena.

This is the second biggest bank failure in US history, so it seems on the obvious the Federal trying to find out if the mistakes made are honest ones or something more sinister?

Indymac was taken over by regulators last week and now we learn it's been vestigated for possible fraud, sources with knowledge of the investigation tell CNN the FBI is looking into whether any crimes were committed when Indymac made home loans to risky borrowers. The FBI would not comment, but one source says the investigation is focus on the company and not individual for this time.

"I was suspect that they are looking at better *, better underwriting which put me four statements on loan applications." And now * the bank's been taken over by regulators, experts say it would be easier for the Feds to get their hands and what they need to conduct their probe.

"There's been so many issues associated with the mortgage failures and the subsequent authors. The question is whether the FBI has enough resources work in these cases."

The bureau says it has made investigating mortgage fraud priority and assigned nearly 200 agents and all investigating 21 companies. Associates wanna offer any details but CNN has previously confirmed that the nation's largest mortgage *, Countrywide financial is hard of that probe.

"Our mortgage for our case load has doubled in the past three years more than 1400 pending investigations. We are engaged each of  to focus on this criminal priority."

These investigations are very complicated, they take a lot of time, so don't expect any announcement anytime soon. For CNNmoney.com, I'm Kelli Arena.

on sylvia_qian

This was the second biggest bank failure in US history, so it seems only obvious that the Feds will be involved and trying to find out if the mistakes made were honest ones or something more sinister.

Indymac was taken over by regulators last week, and now we learn it's being investigated for possible fraud. Sources with knowledge of the investigation tell CNN the FBI is looking into whether any crimes were committed when Indymac made home loans to risky borrowers. The FBI would not comment, but one source says the investigation is focused on the company and not individuals at this time.

I would suspect that they are looking at bad appraisals, bad underwriting which would mean false statements on loan applications.

And now that the bank has been taken over by regulators, experts say it will be easier for the Feds to get their hands on what they need to conduct their probe.

There's been so many issues associated with the mortgage failures and the subsequent losses that the question is whether the FBI has enough resources working these cases.

The Bureau says it's made investigating mortgage fraud a priority and assigned nearly 200 agents. In all, it's investigating 21 companies, officials won't offer any details, but CNN has previously confirmed that the nation's largest mortgage lender - Countrywide financial is part of that probe.

Our mortgage fraud caseload has doubled in the past 3 years to more than 1400 pending investigations. We have engaged each of our 56 field offices to focus on this criminal priority.

And these investigations are very complicated. They take a lot of time, so don't expect any announcements any time soon.

Home Work

This is the second biggest bank failure in US history,so it seems only obvious the Feds will be involved in trying to find out it 's mistakes were made on more honest ones or something more sinister.Indymac has been taken over by regulators last week and now we 've learned it's being investigated for possible fraud.With the knowledge of investigation tell CNN the FBI is looking into wether any crimes were committeed when the Iindymac made loans to risky borrowers.The FBI would not comment.But one source says the investigation is focused on the companys and not individuals this time.I would suspect that looking at bad praisors,bad underwriting which means false statements on morn applications.And the bank has been taken over by regulators .Experts say it will be easier for the Feds to get their hands on what they need to conduct a pro.There has been so many issues that associated with the mortgage failures and the subsequent losses.And the question is wether the FBI has enough resources working in these cases.The beareau says it's made the investigating mortgage fraud priority and sign nearly 200 agencys and all it's inverstigating 21 company.Officials won't offer any details but CNN has previously confirmed that the nation's largest mortgage lender countrylike financial is part of their proper. Our mortgage fraud case grow has doubled in the past three years to more than 1400 pending investigations.We have gave each part 50 filled offices to focus on this criminal priority.This investigation are very complicated ,they take a lot time so don't expect any annoucement anytime soon.

This is the second biggest bank failure in US' history, so it seems only obvious that the Feds will be involved and trying to find out if the mistakes made were honest ones or something more sinister.

Indymac was taken over by regulators last week, and now we learn it's being investigated for possible fraud. Sources with knowledge of the investigation tell CNN the FBI is looking into whether any crimes were committed when Indymac made home loans to risky borrowers. The FBI would not comment, but one source says the investigation is focused on the company and not individuals at this time.

I would suspect that they are looking at better appraisals, better underwriting which would mean false statements on loan applications.

And now that the bank has been taken over by regulators, experts say it will be easier for the Feds to get their hands on what they need to conduct a probe.

There's been so many issues associated with the mortgage failures and the subsequent losses that the question is whether the FBI has enough resources working these cases.

The Bureau says it's made investigating mortgage fraud a priority and assigned nearly 200 agents. In all, it's investigating 21 companies, officials won't offer any details, but CNN has previously confirmed that the nation's largest mortgage lender - Countrywide financial is part of that probe.

Our mortgage fraud caseload has doubled in the past 3 years to more than 1400 pending investigations. We have engaged each of our 56 field offices to focus on this criminal priority.

And these investigations are very complicated. They take a lot of time, so don't expect any announcements any time soon.

on susan

This is the second biggest bank failure in US' history, so it seems only obvious that the Fed/ will be involved and trying to find out if the mistakes made were honest ones or something more sinister.

Indymac was taken over by regulators last week, and now we learn it's being investigated for possible fraud. Sources with knowledge of the investigation tell CNN the FBI is looking into whether any crimes were committed when Indymac made home loans to risky borrowers. The FBI would not comment, but one source says the investigation is focused on the company and not individuals at this time.

I would suspect that they are looking at bad appraisals, bad underwriting which would mean false statements on loan applications.

And now that the bank has been taken over by regulators, experts say it will be easier for the Fed/ to get their hands on what they need to conduct their probe.

There's been so many issues associated with the mortgage failures and the subsequent losses that the question is whether the FBI has enough resources working these cases.

The Bureau says it's made investigating mortgage fraud a priority and assigned nearly 200 agents. In all, it's investigating 21 companies, officials won't offer any details, but CNN has previously confirmed that the nation's largest mortgage lender - Countrywide Fnancial is part of that probe.

Our mortgage fraud caseload has doubled in the past 3 years to more than 1,400 pending investigations. We have engaged each of our 56 field officers to focus on this criminal priority.

And these investigations are very complicated. They take a lot of time, so don't expect any announcements any time soon.

on johnsonchen688

This is the second biggest bank failure in US history, so it seems only obvious that the Feds have been involved in trying to find out if the mistakes made were honest ones or something more sinister.

IndyMac was taken over by regulators last week, and now we learn it's being investigated for possible fraud. Sources with knowledge of the investigation tell CNN the FBI is looking into whether any crimes were committed when IndyMac made home loans to risky borrowers. The FBI would not comment. But one source says the investigation is focused on the company, and not individuals at this time.

I would suspect that they are looking at bad appraisals, bad underwriting which would mean false statements on loan applications.

And now that the bank has been taken over by regulators. Experts say it will be easier for the Feds to get their hands on what they need to conduct their probe.

There's been so many issues associated with the mortgage failures and the subsequent losses that the question is whether the FBI has enough resources working these cases.

The bureau says it's made investigating mortgage fraud a priority and assigned nearly 200 agents. In all, it's investigating 21 companies. Officials won't offer any details, but CNN has previously confirmed that the nation's largest mortgage lender - Countrywide Financial is part of that probe.

Our mortgage fraud caseload has doubled in the past three years to more than 1, 400 pending investigations. We have engaged each of our 56 field offices to focus on this criminal priority.

And these investigations are very complicated. They take a lot of time, so don't expect any announcements anytime soon.

For CNNMoney. com, I'm Kelli Arena.