Dan Gilbert’s Legal Trickery Blows Up In His Face. Federal Judge Smacks Down Quicken Loans Preemptive Lawsuit Against DOJ The preemptive lawsuit filed Quicken Loans against the Department of Justice and HUD blew up in Dan Gilbert’s face. U.S. District Judge Mark A. Goldsmith rejected Quicken’s arguments for the suit. Quicken Loans was attempting to […]
Quicken Loans Preemptive Lawsuit In FCA Case Tossed Read Post »
Mortgage Fraudster Pleads Guilty To Submitting Bogus Loan Applications In A $6 Million Dollar Mortgage Fraud Scheme Mortgage fraudster Miguel LaRosa pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court. LaRosa pleaded to one count of conspiracy to commit wire fraud. The mortgage fraudster confessed to submitting bogus loan applications as part
Mortgage Fraudster Confesses To $6M Mortgage Fraud Scheme Read Post »
The DOJ’s False Claims Act Suit Could Force Quicken Loans To Give Up FHA The legal battle between Quicken Loans and the DOJ may drive Quicken out of FHA lending. The DOJ’s alleges that Quicken knowingly submitting hundreds of fraudulent loans insured by the Federal Housing Administration Quicken Loans owner Dan Gilbert had several of his infamous Veruca
False Claims Act Suit May Force Quicken Out of FHA Read Post »
Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud For Participating In Mortgage Fraud Scheme Pittsburgh cop, Santino Achille, who established himself as one of Pittsburgh’s finest has pleaded guilty to Bank and Wire Fraud. The now disgraced Pittsburgh cop joined the Pittsburgh Police Department in 2009. The Pittsburgh cop was awarded the “Not on My
Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud Read Post »
Woman and Her Parents Found Guilty of Bank Fraud, Wire Fraud, Conspiracy To Commit Bank Fraud & Wire Fraud In $3.8M Straw Borrower Scheme Silver Buckman and her parents, Vincent and Cynthia Foxworth are going to prison for operating a $3.8 million straw borrower scheme. A jury found the trio guilty of bank fraud and wire
Family Convicted in $3.8M Straw Borrower Scheme Read Post »
