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BMO bank被骗3000万,造假取得房贷集团被告上法庭.
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Bank of Montreal alleges huge mortgage fraud
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The Bank of Montreal is suing hundreds of people in Alberta, including lawyers, mortgage brokers and four of its own employees, in what is one of the largest alleged cases of mortgage fraud in Canadian history.( R+ A, w9 i2 Z7 O1 _ J: B& m2 T
5 l6 I6 F; M; B/ u' `7 ZLegal documents obtained exclusively by CBC News allege the bank was the target of a sophisticated fraud operated by 14 inter-connected groups. The documents allege the scheme generated at least $140 million, about $70 million of which was for phoney mortgages.) Y1 a# j- _/ b/ \# R1 [
" B6 D( k2 k4 C# NThe bank has estimated it may lose as much as $30 million.
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# a* @0 H2 L/ P6 t. B5 _: @2 nRosen said this alleged fraud illustrates how weak and ineffective the controls are in our banking system.- ~. h6 u' M- D' {
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"To me the most exasperating part of our business is we are not doing what we are supposed to be doing," he said. "We are kidding ourselves that we have good systems, because we don't."
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Read more: http://www.cbc.ca/canada/calgary ... .html#ixzz0myg02gm3 |
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