A court-appointed receiver is expected to ask for expanded powers to investigate Victoria mortgage broker Gregory Martel and his company My Mortgage Auction Corp. and demand again that Martel disclose documents.
The application further asks the court to direct a number of companies including JP Morgan Chase, Coinbase, First National Bank Omaha and TD Ameritrade to provide information to the receiver. The report says Martel appears to have attempted last week to move business bank accounts and a personal account from Chase to Citibank, which would have been in breach of the court’s investigatory powers order.
Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut: