Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger

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Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger A massive crackdown on mortgages will come into force next week, with borrowers facing a forensic. Traditionally, people applying for a mortgage are asked for three months’ pay slips and recent.

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Diaz-Balart 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.

Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud By Chad Smith on October 23, 2018. 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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Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger On the 22nd june 2007, a senior executive at Goldman Sachs, America wrote an email to the head of the company’s mortgage division saying: "Boy.

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