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Quicken Loans False Claims Act

False claims Act Suit

Quicken Loans Preemptive Lawsuit In FCA Case Tossed

Dan Gilbert’s Legal Trickery Blows Up In His Face. Federal Judge Smacks Down Quicken Loans Preemptive Lawsuit Against DOJ  The Quicken Loans preemptive lawsuit 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 stop

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False claims Act Suit

False Claims Act Suit May Force Quicken Out of FHA

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

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Little Napoleon Dan Gilbert

Little Napoleon Dan Gilbert Ignites Media Civil War

It’s Pro-Little Napoleon Dan Gilbert Corporate Media Vs. Independent Media In Detroit Former sports bookie and Little Napoleon Dan Gilbert has huddled the leaders of his boiler operation into an office at The Cube. Gilbert renamed the old Chase Building in Detroit, “The Cube” when he bought it. He held a desperate conference call with

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Quicken Loans

US DOJ Sues Quicken Loans Under False Claims Act

Quicken Loans Faces Losing Billions Of Dollars If Found Liable Under False Claims Act Detroit-based Quicken Loans has been sued by the DOJ today under the False Claims Act. The DOJ alleges that Quicken bullied appraisers to receive higher values for applicants. They also allege underwriting managers encouraged underwriters to “fudge” the incomes of hundreds

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