Federal Housing Finance Agency - OIG
Nabawi ng FHFA ang $87M sa Pandaraya
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Inilabas ng Tanggapan ng Inspektor Heneral ng Federal Housing Finance Agency ang mga resulta ng imbestigasyon nito mula Oktubre 2025 hanggang Marso 2026, na may kabuuang mahigit $87 milyon sa mga resultang pinansiyal, at nagbigay ng gabay sa pag-uulat ng maling gawain.
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Source quotes (8)
Kriminal na Restitusyon — “$76,608,927 Criminal Restitution”
Mga Multang Kriminal, Espesyal na Pagtatasa at Pagsamsam — “$11,099,427 Criminal Fines, Special Assessments and Forfeitures”
Kabuuang Resultang Pinansyal ng mga Imbestigasyon — “$87,708,354 Investigations Total Monetary Results”
Mga Sakdal at Paratang — “32 Indictments / Charges”
Mga Paghatol at Pag-amin — “23 Convictions / Pleas”
Mga Paghatol — “25 Sentencings”
Mga Sinuspindeng Referral ng Counterparty — “54 Suspended Counterparty Referrals to FHFA”
Pag-uulat ng Maling Gawi — “please contact the FHFA Office of Inspector General (FHFA-OIG)”
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