Economy Aug 14 UBS to pay $1.44 billion to settle 2007 financial crisis-era mortgage fraud case By Ken Sweet, Associated Press
Nation Jun 27 Manafort pleads not guilty in New York mortgage fraud case The state charges could keep Paul Manafort locked up even if Trump pardons him for federal crimes uncovered during the probe of Russian election meddling. By Michael R. Sisak, Tom Hays, Associated Press
Politics Mar 13 Paul Manafort faces new fraud charges on top of 7.5 years in prison. Read the indictment The former Trump campaign chair was indicted Wednesday for allegedly running a multi-million dollar mortgage fraud scheme in New York four years ago. By Erica R. Hendry, Daniel Bush
Nation Feb 22 Watch 7:41 Documentary tells tiny bank’s David vs. Goliath story in 2008 financial crisis aftermath Only one bank was indicted in the aftermath of the 2008 financial crisis, and it was a very small one. The Oscar-nominated documentary "Abacus: Small Enough to Jail" tells the story of its prosecution for mortgage fraud and its ultimate… By PBS News Hour
Economy Oct 02 Watch News Wrap: New York State Files Mortgage Fraud Lawsuit Against JPMorgan Chase News Wrap: New York State Files Mortgage Fraud Lawsuit Against JPMorgan Chase…