All posts tagged "lender application fraud"
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1.3KAppellate JudgesLender Application Fraud Prosecuted by DOJ in 2020 But Homeowners Are Still Being Unlawfully Denied Same Claim A Decade Later
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
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1.3KAccelerationRewind: The FCIC Report of 2011 Records the Greed of Bankers and the Criminal Theft of Citizens Homes
The profound events of 2007 and 2008 known as the financial crisis or the great recession and blame is documented in the...
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2.2K3BankersWhy is the Department of Justice Releasing Redacted Lender Details in Loan Fraud Scheme?
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...
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1.5KBankersRewind: 2008 Financial Crisis: Indymac Bank
At the time its July 11, 2008 closure, IndyMac had assets of about $32 billion, making its failure the fifth largest bank...
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1.3KAccelerationRewind: 2008 Financial Crisis. The Largest Financial Swindling of Citizens in American History
Victims of wrongful foreclosures find justice absent as the banks perpetuating the crimes against them remain too big to be held accountable.
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2.0KE.D. Tex.Texas: Collin County’s Mortgage Fraud Squad and ‘Operation Stolen Dreams’
We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...
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1.1KAppellate CircuitUS Courts Blame Homeowners for the 2008 Foreclosure Crisis. No Mention of Bank Greed.
This bias article examines foreclosure case activities in U.S. district courts during the Great Recession and the subsequent recovery period.
