According to the consumer agency, Borders & Borders and name partners Harry Borders, John Borders Jr., and J. David Borders ran a "network of shell companies" to pay kickbacks for referrals of mortgage settlement business. The firm strongly disputes the charges.
October 24, 2013 at 05:35 PM
1 minute read
The Consumer Financial Protection Bureau on Thursday sued a six-lawyer firm in Louisville, alleging that it paid illegal real estate kickbacks.
According to the consumer agency, Borders & Borders and name partners Harry Borders, John Borders Jr., and J. David Borders ran a “network of shell companies” to pay kickbacks for referrals of mortgage settlement business.
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