Sentences with phrase «illegal loans»

Sept. 23, 2015: Whistleblower Christopher Briggs, a former Oyster Bay Town constable, tells Newsday he gave then - Nassau District Attorney Kathleen Rice documents in 2013 suggesting that Singh secured illegal loan guarantees from Oyster Bay officials and arranged and paid for vacations for Mangano, but district attorney investigators never followed up on the information.

Sept. 23, 2015: Whistleblower Christopher Briggs, a former Oyster Bay constable, tells Newsday he gave Nassau District Attorney Kathleen Rice documents in 2013 suggesting that Singh secured illegal loan guarantees from Oyster Bay officials and arranged and paid for vacations for Mangano, but district attorney investigators never followed up on the information.

The elder Thompson is now serving a three - year federal prison term for making illegal loans.

«Eliot Spitzer is a guy who took illegal loans in his campaign for attorney general,» Sheinkopf said.

It was just last week when Wells Fargo Bank agreed to pay a $ 3.6 million civil penalty, effectively settling allegations by the Consumer Financial Protection Bureau (CFPB) that the bank utilized illegal loan servicing practices in order to glean higher costs and fees from its borrowers.

If true, the payment for arguably a campaign - related expense (silencing a porn star days before the election) could constitute an illegal loan to the campaign by Michael Cohen and an unreported expenditure by Trump.

The FBI interviewed Sampson, last July, in his Brooklyn home and asked about the financial records from the illegal loan.

Report your illegal loan to the appropriate authorities.

Its easy to see the draw of these illegal loans, they allow the borrower or broker to funnel tremendous amounts of cash into commissions or into the borrower's bank account.

Navient to cease collecting on — and delete any negative credit information it has furnished to consumer reporting agencies — the illegal loans at issue in the lawsuit.