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“Why do people pay to go. The United States Department of Justice announced that Finance of America Mortgage, LLC has agreed to pay $14.5 million to settle a False Claims Act lawsuit involving.
Mortgage Fraud at Highest Level Since Recession – Saldutti Law Group Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application in order to obtain a loan or to obtain a larger loan than could have been obtained had the lender or borrower known the truth.. In united states federal courts, mortgage fraud is prosecuted as wire fraud, bank fraud, mail fraud, and money laundering, with penalties of.Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes TAMPA, FL U. S. District Judge Steven D. Merryday today sentenced Brendan Bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.
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Standard & Poor’s is giving a higher rating to securities backed by subprime home loans. mortgage securities they rated AAA to junk status. The raters had engaged in a “race to the bottom” to win.
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