Main menu

Fraud News
Dec
07
2016
Finance Minister Jeroen Dijsselbloem said the wrongdoing amounted to fraud and was “very serious,” even if the...
Mortgage Topic:
Company:
More:
Copy Textarea
Dec
07
2016
“The DOJ has extracted a lot of money from major financial institutions using the False Claims Act, that is, arguing...
Company:
More:
Copy Textarea
Dec
01
2016
Americus Mortgage Corp, AllQuest Home Mortgage Corp, and their founder, Jim Hodge, were found liable on Tuesday by a...
Mortgage Topic:
Company:
More:
Copy Textarea
Nov
30
2016
“Tying bonuses and job security to business goals that are unrealistic or not properly monitored can lead to illegal...
Mortgage Topic:
Company:
More:
Copy Textarea
Nov
23
2016
The Department of Justice had until Monday to ask the U.S. Supreme Court to take up its “Hustle” lawsuit against the...
Mortgage Topic:
Company:
More:
Copy Textarea
Nov
22
2016
To generate more business, Duka switched to ratings criteria that were friendlier to issuers, McKenna said. That change...
Mortgage Topic:
Company:
More:
Copy Textarea
Nov
22
2016
Ally Financial Inc (ALLY.N) said it agreed to pay $52 million to settle claims made by the U.S. Department of Justice...
Mortgage Topic:
Company:
More:
Copy Textarea
Nov
08
2016
It is a novel lawsuit, brought not by individual homeowners but by the city of Miami, which was among the hardest hit...
More:
Copy Textarea
Nov
04
2016
Its range of possible litigation losses in excess of its “probable and estimable losses” rose to as much as $1.7...
Mortgage Topic:
Company:
More:
Copy Textarea