To view or print PDF content, download the free Adobe Acrobat Reader.
Attorney General's Office Case Example (Mortgage Fraud)
"A FinCEN search of the defendant company identified a Suspicious Activity Report. The information contained in the SAR was used to track down additional loan transactions. Interviews of newly identified victims led to the filing of an Amended Complaint naming the owner of the mortgage company as a defendant and individually liable. Shortly thereafter, the case settled with $7,500 in restitution and a $10,000 civil penalty."
[Published in The SAR Activity Review - Trends, Tips & Issues, 22, October 2012]