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 This is archived material from the Federal Bureau of Investigation (FBI) website.. in Seven Separate mortgage fraud schemes. number for industry members to call to report potential fraud is.

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:.

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