· A government watchdog group formally requested Monday that the Office of Congressional Ethics mount an investigation to discover if Rep. Mario Diaz-Balart, R-Fla., committed bank fraud in connection with a pair of mortgages the congressman took out.
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Jane Harman (D-Calif.). "The loser will concede graciously. "And I hope that we build what I call a unity ticket, either with both of them on the ticket or with the people on the ticket strongly.
Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger. The pre-crash loan products are mostly gone. You can choose. Riding the Upswing of the real estate cycle: 2012 – 2022.. Thus do government housing subsidies end up usurping local and state government powers..
The fine was imposed by the City watchdog. quality investigations into complaints. The ombudsman found that complaints handlers failed to obtain and take into account all relevant information when.
NEWARK, NJ-A former New Jersey loan officer was sentenced today to 51 months in prison in connection with a mortgage fraud and property-flipping scheme involving rental properties in Paterson, N.J., U.S. Attorney Paul J. Fishman announced.
Adam Klein, head of the Chicago Corporate group and the nationwide Sports and Sports Facilities practice, represented a buyer group led by TPG Capital founder David Bonderman in its recent successful bid to acquire a National Hockey League expansion team. The yet.
Eight Americans and an Irishman have been charged with wire fraud this week for allegedly hijacking mobile phones through SIM-swapping, a form of fraud in which scammers bribe or trick employees at mobile phone stores into seizing control of the target’s phone number and diverting all texts and phone calls to the attacker’s mobile device.
They’ve threatened to end "free banking" if they are banned from levying stiff penalty charges on those who breach overdraft limits – which could result from an investigation by. and popularity of.
Sloan provided some evidence for that argument last week when the bank paid a $1 billion fine to regulators to close an investigation into abusive practices in its auto lending and mortgage unit. But a look at one of its lending businesses suggests that exposure to questionable practices isn’t so much an oversight as a business decision.
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