"As the nation's financial system collapsed and millions of Americans struggled to pay off their home mortgages in 2009, a Maryland man now under investigation allegedly wiped away his $353,000 mortgage debt by convincing financial giant CitiGroup to accept a money order purportedly backed by then Treasury Secretary Hank Paulson."
In this article, "Man Charged with 'Using' Treasury Secretary's Account to Pay Off Mortgage," published by FoxNews.com on August 16, 2011, Mintz Levin attorney Paul E. Pelletier speaks to his experience with attempted fraudulent activity during his time at the Justice Department.