The New Hampshire Attorney General's Office--currently conducting a review into how state agendes responded to the Ponzi scheme allegedly hatched by Financial Resources Mortgage Inc. of Meredith--itself received communications in 2003 from the New Hampshire Bureau of Securities Regulation relating to a proposed enforcement action against the Meredith company, NHBR has learned. The review is being conducted to examine how such an alleged multimillion-dollar fraud could escape regulators' notice, despite warnings that go back more than a decade. The review will include the Office of the Attorney General's response to the warnings, but there is not enough of a conflict of interest to warrant a third-party investigation in the matter, said Deputy Attorney General Bud Fitch.
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