{"id":5402,"date":"2026-08-16T23:10:59","date_gmt":"2026-08-16T23:10:59","guid":{"rendered":"https:\/\/crosscountrymovingteams.com\/?p=5402"},"modified":"2026-08-16T23:10:59","modified_gmt":"2026-08-16T23:10:59","slug":"us-probe-on-mark-walter-focused-on-four-intermediaries-wsj-says","status":"publish","type":"post","link":"https:\/\/crosscountrymovingteams.com\/?p=5402","title":{"rendered":"US probe on Mark Walter focused on four intermediaries, WSJ says"},"content":{"rendered":"
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Federal prosecutors and the Securities and Exchange Commission are looking into whether Walter or the businesses he controls committed fraud by concealing financial connections while borrowing billions from the insurers, Bloomberg News has previously reported.\u00a0<\/p>\n

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The investigators have narrowed their focus to Miami-based ABS Capital, investment firm Amistad Financial, commercial real estate broker Bradford Allen and Hudson Trading, the Wall Street Journal said.\u00a0<\/p>\n

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Bloomberg News\u00a0previously reported\u00a0federal prosecutors\u2019 inquiries about Hudson Trading.\u00a0<\/p>\n

Read more Earnings from Walmart and other top retailers will give investors more clues on the housing market and how consumers are grappling with inflation<\/a><\/p>\n

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Prosecutors and the SEC are looking into whether Walter or the businesses he controls committed fraud by concealing financial connections while borrowing billions from the insurers.<\/p>\n","protected":false},"author":1,"featured_media":5401,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[541],"tags":[],"class_list":["post-5402","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-securities-and-exchange-commission"],"yoast_head":"\nUS probe on Mark Walter focused on four intermediaries, WSJ says - Cross Country Moving Team<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/crosscountrymovingteams.com\/?p=5402\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"US probe on Mark Walter focused on four intermediaries, WSJ says - 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