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Government

May 21, 2009

Congress Passes Financial Fraud Bill

Responding to a wave of financial fraud cases, Congress has passed bipartisan legislation giving homeowners, investors and federal funds better tools to protect themselves from financial swindlers.

By Robert Iafolla
Daily Journal Staff Writer

WASHINGTON - Responding to a wave of financial fraud cases, Congress overwhelmingly passed bipartisan legislation giving federal authorities stronger tools to protect homeowners, investors and federal funds from financial swindlers.

The bill tightens existing anti-fraud and money laundering statutes and strengthens the False Claims Act, which allows private attorneys to file lawsuits against companies a...

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