Feds Charge Former Quicken Loans Contract Worker W/ Bank Fraud & Conspiracy The U.S. Department of Justice has charged former Quicken Loans contract worker Cynthia Slay with conspiracy to commit bank fraud. Slay is accused of using her position at Quicken Loans to gain access to names and Social Security numbers. She also accessed bank account information. […]
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 […]
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 […]
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 […]
MFI-Miami Articles About Dan Gilbert Featured The Voice Of Detroit Voice of Detroit Editor Diane Bukowski posted an article on Friday that discussed MFI-Miami articles. The articles were written over the past two weeks about Dan Gilbert. The first article focused on an MFI-Miami article that showed 70.6% of mortgages originated by Quicken Loans in […]
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