What Happened to One Tiny Bank that Uncovered Mortgage Fraud
A small bank in New York discovered one of its loan officers was involved in mortgage fraud, fired the mastermind, investigated and reported it to regulators and supplied more than 900,000 pages of documents to prosecutors. But that was just the beginning of a half-decade odyssey through the criminal justice system for the community lender, which found itself on the receiving end of a 184-count indictment. [7/17/15]