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