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FBI Fears Fannie, Freddie Getting Fleeced

marketwatch.com | January 15, 2014

NEW YORK (MarketWatch) -- The Federal Bureau of Investigation is probing whether traders are front-running mortgage giants Fannie Mae FNMA +0.32% and Freddie Mac FMCC -0.33% in the swaps market, Reuters reported Tuesday. The report, citing an FBI intelligence bulletin, said some traders were using "unsophisticated tradecraft" such as hand signals and special ring tones as they conspired to rig rates on large orders submitted by Fannie and Freddie. According to the bulletin, the information came from a former high-level employee at a U.S. bank and a Canadian bank employee, Reuters reported. The bulletin didn't name any of the traders or banks suspected of the activity or whether it might extend beyond the two banks, the report said. Reuters said spokesmen for Fannie and Freddie didn't immediately return requests for comment, while the Securities and Exchange Commission and the Commodity Futures Trading Commission declined comment.

 

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CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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