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

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.

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Watchdog group Public Citizen has stated in a letter to Federal housing finance agency (fhfa) inspector general Steve A. Linick that the settlement agreement between Fannie Mae and Bank of America should be investigated to be sure that proper oversight was given by the FHFA. In the letter, Public Citizen questions the assertion by FHFA Acting Director Edward DeMarco that the $3.5 billion.

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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.

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