``Colonial BancGroup said Friday it is under criminal investigation by the Department of Justice over alleged accounting irregularities at its mortgage warehouse lending unit.''


journalist at 13:53 2009-08-07 said:
Wasn't ml-implode the first publication to warn this would happen with Colonial Bank/TBW and even assisted the FBI last year in their investigation. Feels good to be right. Keep up the great reporting. Permalink

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