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Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders

The Bureau filed a lawsuit in federal district court against a Kentucky law firm, Borders & Borders, PLC, and its principals, for illegally paying kickbacks for real estate settlement referrals through a network of shell companies.

Related documents

Complaint for Permanent Injunction and Other Relief

Press release

CFPB Files Suit Against Borders & Borders, PLC for Playing Illegal Real Estate Kickbacks