Replies to post #42737 on Freddie Mac-No Politics (FMCC)

[nagoya1]

I found this about Amul Thapar: Thapar also led the Southern Ohio Mortgage Fraud Task Force, which successfully prosecuted approximately 40 perpetrators of mortgage fraud. He led the successful investigation and prosecution of a conspiracy ring to provide illegal aliens with fraudulent driver's licenses.[5]

https://en.m.wikipedia.org/wiki/Amul_Thapar

In another case, Thapar explained that if the owner of a bar "promised to pour [a] man a glass of Pappy Van Winkle" – a rare high-end bourbon – "but gave him a slug of Old Crow [a much lower-priced bourbon] instead, well, that would be fraud."[20]

If I find anything note worthy, I'll pass it along.

Keep fighting the good fight my friend. FMCC