FHFA OIG Archives - Page 2 of 2

Seven Indicted For Mortgage Fraud Conspiracy

Muad'Dib / 06/28/2015

Mortgage Fraud Conspiracy Scheme Involved 25 Properties Worth $3 Million From Modesto To Sacramento A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank […]

FDIC, FDIC Office of the Inspector General, Federal Housing Finance Agency, FHFA OIG, Jyoteshna Karan, Mahendra Prasad, Martin Bahrami, mfi-miami, mortgage fraud, Nani Isaac, Phul Singh, Praveen Singh, Sigtarp, Steve Dibert, Sunita Singh, TARP

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Is This The End Of Quicken Loans?

Muad'Dib / 04/26/2015

A History Of Fraud Allegations + Gilbert’s Inflated Ego = No More Quicken Loans Last week, the U.S. Department of Justice filed a lawsuit against Detroit based Quickens Loans under the False Claims Act alleging that Quicken Loans bullied appraisers in order to receive higher values for applicants and that underwriting managers encouraged underwriters to

Dan Gilbert, Detroit News, False Claims Act, fannie mae, FHA Loans, FHA underwriting, FHFA OIG, freddie mac, mfi-miami, mortgage fraud, Nolan Finley, One Reverse Mortgage, Quicken Loans, Quicken Loans False Claims Act, Reverse mortgages, Steve Dibert, US DOJ

Is This The End Of Quicken Loans? Read Post »

FHFA OIG

Seven Indicted For Mortgage Fraud Conspiracy

Is This The End Of Quicken Loans?

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