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US federal investigators investigated Mark Walter, focusing on four agencies. These four institutions act as intermediaries to process loans issued by insurance companies owned by the CEO of Guggenheim Partners to other companies within their commercial space. US federal prosecutors and the US Securities and Exchange Commission are investigating whether Walter and the companies he controls have committed fraud: concealing financial links in the process of borrowing billions of dollars from insurance institutions. Investigators have now narrowed the scope of the investigation to Miami-headquartered ABS Capital, investment agency Amistad Financial, commercial real estate broker Bradford Allen, and Hudson Trading.

Zhitongcaijing·08/16/2026 20:57:00
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US federal investigators investigated Mark Walter, focusing on four agencies. These four institutions act as intermediaries to process loans issued by insurance companies owned by the CEO of Guggenheim Partners to other companies within their commercial space. US federal prosecutors and the US Securities and Exchange Commission are investigating whether Walter and the companies he controls have committed fraud: concealing financial links in the process of borrowing billions of dollars from insurance institutions. Investigators have now narrowed the scope of the investigation to Miami-headquartered ABS Capital, investment agency Amistad Financial, commercial real estate broker Bradford Allen, and Hudson Trading.