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Task Force News
September 14, 2012 | New Haven, CT
Connecticut Resident Charged with Running Ponzi Scheme
September 12, 2012 | Washington, DC
Justice Department Reaches Settlement with Luther Burbank Savings to Resolve Allegations of Lending Discrimination in California
September 12, 2012 | Los Angeles, CA
Grand Jury Indicts 11 Linked to an Inland Empire Loan Modification Scam That Targeted Financially Distressed Homeowners
September 12, 2012 | Philadelphia, PA
Former Vice President of Pennsylvania Lending Institution
Sentenced to 20 Years in Prison for Fraud Scheme
September 11, 2012 | Philadelphia, PA
Former Bank Executive Sentenced to 15 Years in Prison for Fraud Scheme
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