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SEC alleges Bob Morgan is part of Ponzi scheme – and Knollwood Manor are listed as a part of the federal claim. Federal prosecutors say Morgan and his co-defendants, including his son Todd, broker frank giacobbe and finance director Michael Tremiti,
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Mortgage lender accused of paying illegal bonuses for costlier loans – (Susan Walsh / Associated press) jim puzzanghera WASHINGTON — The Consumer Financial Protection Bureau on Tuesday sued Castle & Cooke Mortgage, accusing it of. banned lenders from paying bonuses.
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