If the bank knowingly accepted bogus filings and made loans on that basis, they violated their fiduciary responsibility and may have engaged in a criminal conspiracy to defraud their shareholders.
A collection of articles defining our times. The pages contain clickable links, don't let the titles fool you, some of the best articles have very non-descript titles and there are usually more articles on the matters in the days and week pages the links land on so it's a sort of treasure hunt through history, Enjoy!
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