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Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud By Chad Smith on October 23, 2018. A government watchdog group formally requested monday that the Office of Congressional Ethics mount an investigation to discover if Rep. Mario Diaz-Balart, R-Fla., committed bank fraud in connection with a pair of mortgages the congressman took out.
Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger Two law enforcement officials said Tuesday the FBI is looking at potential fraud by mortgage finance giants fannie mae and Freddie Mac, and insurer american international group Inc. Additionally, a senior law enforcement official said Lehman.