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DOJ Press Release: Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return
Investigation · Federal Deposit Insurance Corporation OIG · 2024-10-31 · about Federal Deposit Insurance Corporation
Report
- Title
- DOJ Press Release: Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return
- Submitting OIG
- Federal Deposit Insurance Corporation OIG
- Component agency
- Federal Deposit Insurance Corporation
- Type
- Investigation
- Publication date
- 2024-10-31
Source
- Authoritative
- oversight.gov report page
- Machine
- JSON-LD · Markdown