money and don t ask questions. there were very little reporting requirements. we ve been hammering this issue more than a year and there are some more controls, banks are required to report on how they use the money. we re getting better. neil: how do you know they re using the money as they say, trying to improve the balance sheet or doing more scrupulous lending. if they lie, that s a separate crime and we investigate. we see red flags, we go after them. neil: a lie or alleged lie would be, what, just shuffling assets and saying you re doing something what money that you re not? this guy flat out lied about how much capital the bank had. he made up the number, cooked his books, did a accounting gimmick and lied to get $11 million. neil: i m going to play
Detailed text transcripts for TV channel - CNN - 20100312:16:09:00
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Detailed text transcripts for TV channel - MSNBC - 20130202:19:19:15
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election. how will it impact the race and president obama s re-election campaign? we re going to debate that coming up. we turn our attention to this now. major new developments right now in the fight over the president s contraception mandate. seven states are now asking a federal judge to block the requirement. the lawsuit argues that the president s so-called accommodation does not go far enough to protect religious freedom. saying religious groups would have to subsidize conduct that conflicts with their principles. peter doocy is live here from washington. what is the plaintiff s problem with the accommodation that was offered? reporter: martha suit was filed jointly by seven states all with republicans attorneys general. the texas attorney general says the president s accommodation is nothing more than a shell game. the lead attorney general from nebraska says the accommodation is an accounting gimmick. as attorney general i stand ready to defend reledge just liberty and my