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Tag: U.S. Department of Justice

Florida mortgage lender settles redlining claims for .8M  
Business

Florida mortgage lender settles redlining claims for $1.8M  

January 9, 2025January 9, 2025

The Mortgage Firm agreed to pay $1.75 million to settle a lawsuit alleging that the company engaged in lending discrimination and redlining in mostly Black

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Feds Request Forfeiture of Russian Exec’s A person Bal Harbour Condos
Business

Feds Request Forfeiture of Russian Exec’s A person Bal Harbour Condos

February 22, 2024February 23, 2024

Federal authorities are trying to get the forfeiture of a pair of condos at 1 Bal Harbour tied to a sanctioned Russian construction firm executive. 

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