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

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The Silence Complete Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger 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.".

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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 Brothers Holdings Inc. also is under investigation.