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Tag Archives: Financial Fraud Enforcement Task Force

Financial Fraud Enforcement Task Force –

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The Financial Fraud Enforcement Task Force website, which can be found at, is comprised of senior-level officials from a broad number of federal financial and criminal investigative agencies. While this is not a brand new agency, with the continued focus on consumers and financial fraud, it’s one that you should be aware of. With more than 20 federal agencies, ... Read More »

    $11 Millon Loan Scheme Lands Former CEO In Prison

    David Findel, former CEO of Worldwide Financial Resources, a mortgage origination firm in New Jersey, was sentenced to 63 months in prison on September 27, 2011 for a connection with an $11 million fraudulent loan scheme. Previously, Findel pleaded guilty to an Information charging him with wire fraud. According to the Information to which Findel pleaded guilty and statements made ... Read More »

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