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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 Two law enforcement officials said Tuesday the FBI is looking at potential fraud by mortgage finance giants Fannie Mae and Freddie Mac, and insurer american international group Inc. Additionally, a senior law enforcement official said Lehman.

. Florida's Top Industry, Pays Lowest Wages in America, Study Shows. Miami- Dade County Investigating Fraud Claims Against Rep.. Hernandez confirms there is now an "active investigation" into Diaz-Balart's mortgage documents.. president of the nonprofit group Investigative Reporters and Editors.

Eight-term Florida Republican congressman Mario Diaz-Balart has been. in overlapping mortgage applications – a possible federal offence.. for congress in the U.S. Constitution is residency as of election day.”. Former FL State Senator Joe Negron paid $400K salary by former donor, GEO Group.

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