Browsing Tag:developer

malta-developer-to-pay-805000-to-settle-claims-concerning-fha-mortgage
MALTA - The owner of Ellsworth Commons will, among other things, pay a cash settlement to investigate allegations that he made improper payments to his family trusts in lieu of paying a federal mortgage and a false statement to the U.S. Department of Housing and Federal Housing Administration Urban Development has filed (FHA) in connection with these payments, the...
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