US government hits SP with 3 billion pounds fraud lawsuit - Reuters UK

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGm-mtEGi-7nThScBSxVLzun4j86wamp;url=http://economictimes.indiatimes.com/news/international-business/us-govt-slams-sp-with-5-billion-fraud-lawsuit/articleshow/18356351.cmsimg src=//nt2.ggpht.com/news/tbn/evtrVUqFfVcm_M/0.jpg alt= border=1 width=80 height=60 /br /font size=-2Economic Times/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFCjjSc3toGhskiZWM5db hWgFWf8wamp;url=http://uk.reuters.com/article/2013/02/05/uk-mcgrawhill-sandp-civilcharges-idUKBRE9140WX20130205bUS government hits Samp;P with 3 billion pounds bfraud/b lawsuit/b/abr /font size=-1bfont color=#6f6f6fReuters UK/font/b/fontbr /font size=-1For one, while the federal case still requires the government to prove intentional bfraud/b, it only needs to prove that based on the preponderance of the evidence, rather than the higher threshold for criminal cases of beyond a reasonable doubt. The b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFa3n-NVtOAEnQ9vN5fMGafB1PHlQamp;url=http://online.wsj.com/article/SB10001424127887324445904578285802822704578.html?m od%3Dgooglenews_wsjInside US bFraud/b Lawsuit Against Samp;P/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGwrXhCHHTi2BDEpgLNsw 7ykVzkdAamp;url=http://business.inquirer.net/106215/us-accuses-sp-of-fraud-in-mortgage-bond-ratingsUS accuses Samp;P of bfraud/b in mortgage bond ratings/afont size=-1 color=#6f6f6fnobrInquirer.net/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNETFmOioV-oEh-pYo6zIZF5gQlyIAamp;url=http://www.ft.com/cms/s/0/80c9bcb6-6fad-11e2-8785-00144feab49a.htmlUS accuses Samp;P of $5bn bfraud/b/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGm-mtEGi-7nThScBSxVLzun4j86wamp;url=http://economictimes.indiatimes.com/news/international-business/us-govt-slams-sp-with-5-billion-fraud-lawsuit/articleshow/18356351.cmsnobrEconomic Times/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGXYqPMS9Ary4y151sGmy uNztuF7Aamp;url=http://www.scmp.com/business/economy/article/1144083/sp-faces-fraud-claim-us-government-subprime-ratingsnobrSouth China Morning Post/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dJzR8UKKfMWLIGMbMQx7qaLleVuxMamp;ned=en_z anobrball 331 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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