Federal Savings Bank CEO Indicted For Approving Manafort Mortgages In Attempt To Get Job With Trump White House Federal Savings Bank of Chicago CEO Stephen Calk was indicted for approving $16 million in mortgage loans for Paul Manafort. Manafort allegedly offered to help Calk landing a senior post with the Trump White House. The DOJ […]
Paul Manafort’s Former Son-In-Law Jeffrey Yohai Busted In RE Scam While Waiting Sentencing In Another RE Scam Jeffrey Yohai has been busted again. This time for another real estate scam. Yohai is awaiting sentencing on another real estate scam. He concocted a variety of real estate scams that totaled more than $21 million. Yohai is the former […]
Mortgage Bankers From Federal Savings Bank Get Immunity To Rat Out Trump Confidant Paul Manafort Two mortgage bankers from The Federal Savings Bank will dodge jail by ratting out Paul Manafort. The judge overseeing the upcoming trial of ex-Trump campaign manager Paul Manafort granted them immunity. The judge also granted immunity to 3 other witnesses in exchange […]
Special Prosecutor Robert Mueller Accuses Paul Manafort Of Committing Mortgage Fraud And Bank Fraud Special Prosecutor Robert Mueller has charged Paul Manafort with more crimes. Mueller has now added a number of allegations of bank and mortgage fraud. Manafort has already been charged with laundering millions of dollars in foreign money through American real estate. Mueller’s team […]
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