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Barrientos, Aguila, and Anabo then used straw buyers to defraud financial institutions out of millions of dollars in loans obtained under false pretenses. The equity the trio stripped out of the.
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Regulators shuttered Enloe State Bank in Cooper, Texas, late Friday. Washington Federal’s failure resulted from loan fraud by employees, including CEO John Gembara, who was found dead at an.
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With median-priced homes remaining out of reach. and is twice that of the entire state of Texas. The real estate values were determined by calculating the amount of funds that can be accessed by.
The investigation found the redlining occurring across the country, including in Washington, D.C., Atlanta, Detroit, Philadelphia, St. Louis, and San Antonio, Texas. Since its. to be denied a.