湾区开发商被控欺诈,引起对其放款人对风险贷款批准情况进行检查。 A Bay Area developer is charged with fraud, sparking scrutiny of his lender over risky loan approvals.

一位海湾地区的房地产开发商面临欺诈指控, 促使监管机构和公众对其主要贷款人的审查, A Bay Area real estate developer faces fraud charges, prompting regulatory and public scrutiny of his primary lender, which had extensively financed his ventures despite growing red flags. 当局正在审查放款人的尽职调查做法,担心在核准高风险贷款时可能串通或玩忽职守。 Authorities are examining the lender’s due diligence practices amid concerns about potential complicity or negligence in approving high-risk loans. 调查仍在进行中,至今尚未对出贷人提出任何指控。 The investigation is ongoing, with no charges filed against the lender as of now.