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S. Attorney’s Workplace, District of brand new Jersey centered on a statement because of the You.S. Department away from Fairness (DOJ) and you may You.S. Attorneys Philip Sellinger.
Gallo in past times mutual viewpoints which have HousingWire towards his business strategy to have 2023 shortly after lasting pressures during the 2022. At the time, Gallo try employed by Nj-new jersey Lenders Corp, hence generally works inside New jersey, New york and you may Pennsylvania.
Alongside Gallo, Mehmet Elmas was also called from the problem, submitted by the a new agent functioning under the Work environment of the Inspector General (OIG) within Federal Housing Financing Company (FHFA). Brand new issue says that Gallo and Elmas was in fact employed by the newest same team during this new so-called offense, with Elmas working as Gallo’s secretary.