Trendy Outfit

Denver man charged with COVID relief loan fraud | USAO-CO

DENVER – The United States Attorney’s Office for the District of Colorado announced that Anthony Zaghab, 52, of Denver, was arraigned today on charges relating to more than $ 700,000 in COVID relief loans and unemployment insurance obtained fraudulently. He was charged with wire fraud. According to allegations in information …

Read More »

Merchants Capital closes $ 262 million Freddie Mac loan

“Our strong expertise in mortgage banking services uniquely positions us among other regional banks across the country,” said Evan Gibson, vice president of debt strategies at Merchants Capital. “We use our balance sheet wisely, finding opportunities for liquidity and flexibility where possible. The ability to use the Freddie Mac Q …

Read More »