The Dwek Dossier
Here is the link to documents that have been filed with the court in the Dwek case. There is a lot of info here and I haven't had a chance to look through most of the filings. If anyone sees anything interesting, please let me know.
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Thanks Little Silvered-
From a quick glance looks like PNC, Amboy Bank, Lakeland Bank, and HSBC are involved. Look for them to restrict lending to RE investors...at the least!
JM
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