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WASHINGTON (Reuters) – The FBI’s investigation into potential corporate fraud in the U.S. home mortgage industry now encompasses 21 companies, up from 19 reported in April, a bureau spokesman said on Wednesday.
“It’s up to 21 now,” FBI spokesman Jason Pack said. He had no further details on the expansion. Bureau officials have regularly said they expect the number of corporate and individual mortgage fraud cases to grow amid a crisis in the U.S. home-lending industry.
The bureau has publicly acknowledged only one company—Doral Financial Corp, as involved. The largest U.S. mortgage lender, Countrywide, also is under FBI investigation, authorities have said, although the FBI has declined to comment and Countrywide said it was unaware of any investigation.
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