Relevant:
- Update: Doral Financial Corp.
- Trump's (Now-Cancelled) Doral G7 Move, Even if Gratis, Would Have Likely Boosted Ailing Property
- Doral Financial in Puerto Rico Is (FINALLY) Shut Down by Regulators
- The Strange Story of a Murdered Banker in Puerto Rico
- F.B.I. Searches Doral Financial's Offices in Puerto Rico
2008-03-19 — ml-implode.com
In an article yesterday, 2008-03-18, CNBC reported that Doral Financial is one of the firms implicated in the FBI's probe of 17 mortgage companies. It notes that "A former Doral treasurer was indicted for investment fraud earlier this month. He denied the...
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