02-09-2011, 01:11 AM
(02-09-2011, 01:07 AM)BlueTiki Wrote: It's just weird that criminal charges are not mentioned.
FDIC and not DOJ?
Leads me to believe it's only a civil complaint and will remain a civil complaint.
I just think it's fishy. How did someone just notice this? Is there only one attorney at a bank that checks facts on $3 million+ loans? How do they let that kind of money just float out the door without knowing?
Kinda late for the FDIC to begin worrying.