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The FBI is doing an investigation of Fannie, Freddie, AIG, and Lehman. What do you think they are looking for?

Asked By: Diane B - 9/23/2008
Best Answer - Chosen by Asker
Federal investigators are looking for evidence of fraud, mishandling of funds, breach of fiduciary duty, fraudulent record keeping, officer and employee illegal actions. Misrepresentations to the public, government and shareholders... More
Answered By: BradR - 9/23/2008
Additional Answers (22)
The fraud that they know is there. They were built on faulty loans like a house of cards. No wonder it all came crashing down. Someone needs to be held accountable. Mary B, you better be prepared ... I doubt either of the primary candidates are going to come out smelling very good from this mess.
Source(s):
Answered By: Ernest V - 9/23/2008
 
Money being funneled to Bush and Cheney.
Answered By: NewBeginning - 9/23/2008
 
http://answers.yahoo.com/question/index;_ylt=ArED37tXYoGBKquMhJPd.ofty6IX;_ylv=3?qid=20080917214933AAhdLZy Kickbacks received by certain people, I hope.
Answered By: maxim - 9/23/2008
 
Outright fraud that they can successfully prosecute.
Answered By: DMan - 9/23/2008
 
They are looking for things like why Fanniewas paying a McCain staffmember 15,000 a month until last month.
Answered By: ianc555 - 9/23/2008
 
what Obama top adviser's did when they ran it into the ground.
Answered By: RT - 9/23/2008
 
They are looking for left overs. F.B.I= Fat Boys institute.
Answered By: Paul - 9/23/2008
 
Criminal fraud, conspiracy...
Answered By: Angela Q - 9/23/2008
 
Fraud that helped bring down the markets. McCain better look out, his ties to AIG is looking pretty bad.
Answered By: Joan L - 9/23/2008
 
What ever they can..there isn't anything that can justify any prosecution..especially when congress deregulated their way of business..this is nothing more than show for the public by democrats.
Answered By: wwpetcemetery - 9/23/2008
 
Evidence of financial fraud. We already know that McCain's campaign manager was extorting $15,000 a month from Freddie Mac for the past 2 years or so... More
Answered By: Mary B - 9/23/2008
 
I hope they burn the corrupt CEO's " IF" they did anything wrong. I'm sick of these guys making off like bandits and leaving the Tax payers with the bills.
Answered By: My 5 Cents - 9/23/2008
 
A visible paper trail? LMAO!!! Sorry--couldn't resist saying that; knowing that they will never FIND one with the way Bushco has been running things.
Answered By: Sky - 9/23/2008
 
Senator Dodd
Answered By: jackbauer the2nd - 9/23/2008
 
This could be the October surprise.......
Answered By: Senator Bush W. McCain - 9/23/2008
 
the FBI works for the Bush/GOP administration right? and we do know that Bush believes govt agencies should be politicized to benefit republicans and harass the political opposition right??
Answered By: jesswzmn - 9/23/2008
 
Waldo? Come on you can't be serious... More
Answered By: Todd O - 9/23/2008
 
some one or some officials to blame it on..i am sure a politician or 2 will hang..they have their mitts into everything..i think its called ''kick backs''
Answered By: Booger Butt - 9/23/2008
 
AS THE INVESTGATIVE ARM OF THE JUSTICE DEPT. THEY WILL BE LOOKING FOR WRONG DOING SUCH AS THE CONNECTIONS TO POLITICIANS LIKE OBAMA WHO ALONG WITH MOST DEMS ARE CLOSE AND CUDDLY WITH THESE PSEUDO-PRIVATE POOLS OF CASH.
Answered By: lebois777 - 9/23/2008
 
It's due time these highly paid nesting places are investigated, I will... More
Source(s):
Answered By: lesrho@sbcglobal.net - 9/23/2008
 
At last count, the FBI is looking into 26 companies right now. They are looking for Fraud. They will find it too if the real 'books' can be located. All of this mess just because of greed....How sad that truly is... More
Answered By: PianoFan - 9/23/2008
 
McCain's financial files? :)
Answered By: Kevin - 9/23/2008
 
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