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Townstone owner accused of fraudulent money transfers
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Governmental Affairs, Industry News
Monday, November 30, 2020
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In an amended complaint, the Consumer Financial Protection Bureau alleges the owner of
a
small Chicago mortgage company has fraudulently transferred more than $2 million dollars from company accounts into his own.
Attorneys for Townstone Financial Inc.’s Barry Sturner said they are puzzled by the bureau’s amended complaint and reiterated their opinion that the enforcement action is an overreach.
Read on for more details.
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