Which Bank In Ohio Failed The FDIC's CRA?
Residing in Dade County, Florida, 38 year old Haider Zafar stands accused by the SEC of illegally raising over $7.5 million from investors for promissory note agreements. On January 16, Zafar was sentenced to 46 months in prison and ordered to pay $3.5 million in restitution. To read the full summary click on the link above.
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