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

SACRAMENTO, Calif. – Christian Parada-Renteria, 40, of Woodland, pleaded guilty today to one count of concealing a widespread conspiracy to commit wire fraud and one count of concealing a mail fraud transaction in connection with a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced.

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.

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 · trimmed staff at its alt-A/conventional mortgage affiliate; EXCLUSIVE: ITF Open To Allowing Ranking Points At The Olympics, But No Change In Eligibility Policy; Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger.

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