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  2. Financial Crimes Investigation Division - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.

  3. United Wholesale Mortgage - Wikipedia

    en.wikipedia.org/wiki/United_Wholesale_Mortgage

    United Wholesale Mortgage was founded by Jeff Ishbia in 1986 while working as an attorney. He founded the company as a side business under the name Shore Mortgage. [3] It started off focusing on conventional and FHA loans and the name was later changed from Shore Mortgage to United Wholesale Mortgage. [4] By 2003, the company had 13 employees.

  4. Pontiac’s United Wholesale Mortgage targeted in lawsuit ...

    www.aol.com/pontiac-united-wholesale-mortgage...

    An exposé-style article and an accompanying lawsuit accuse Pontiac-based lender United Wholesale Mortgage of corrupting mortgage brokers. ... the number of brokers who funnel 75% of more of their ...

  5. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  6. List of companies listed on the Colombo Stock Exchange

    en.wikipedia.org/wiki/List_of_companies_listed...

    Company Name Symbol C M Holdings: CSE: COLO.N0000: C T Holdings: CSE: CTHR.N0000: C T Land Development: CSE: CTLD.N0000: C. W. Mackie: CSE: CWM.N0000: Capital ...

  7. United Wholesale Mortgage reports $301M profit during tough ...

    www.aol.com/united-wholesale-mortgage-reports...

    Mat Ishbia's mortgage company had another profitable quarter, despite an industrywide decline in mortgages because of higher rates. United Wholesale Mortgage reports $301M profit during tough ...

  8. List of government-owned companies of Sri Lanka - Wikipedia

    en.wikipedia.org/wiki/List_of_government-owned...

    Airport and Aviation Services (Sri Lanka) Limited; The Associated Newspapers of Ceylon Ltd; B.C.C. Lanka Ltd; B.O.C. Bank; CTB BUS; Lynx BUS; Building Materials Corporation Ltd

  9. United Wholesale Mortgage CEO on mortgage rates

    www.aol.com/news/united-wholesale-mortgage-ceo...

    Mat Ishbia, United Wholesale Mortgage CEO, joined Yahoo Finance Live to discuss the state of real estate and his outlook for mortgage rates