Sterling Bancorp Inc. To Plead Guilty to $69M Securities Fraud
DOJ says bank’s residential mortgages were ‘rife with fraud.’
Tagged: Department of Justice
Wells Fargo Says SEC Is Examining Hiring Practices
The bank confirmed on Monday that they are being investigated by the U.S. Securities and Exchange Commission.
Credit Suisse Reaches $495M Settlement With N.J.
The settlement will be one of New Jersey’s largest civil recoveries in the state’s history.
R.I. Mortgage Broker Pleads Guilty To $6M Ponzi Scheme
Decade-long scheme was used to finance a lavish lifestyle.
Feds Penalize Trident Mortgage $22M For Deliberate Discrimination
Settlement is the first government resolution involving illegal discrimination by a nonbank mortgage lender.
3 Fugitives Arrested In Massive Mortgage Fraud Scheme
Trio allegedly involved in mortgage, credit repair, and government loan fraud.
Lender To Pay Over $1M To Resolve Mortgage Fraud Allegations
Former loan processor will receive $228K for whistleblower role.
A Grand, Expensive Scheme: House Flipper Pleads Guilty To Fraud
A Twin Cities house-flipper pleaded guilty on June 16 to defrauding real estate investors and soliciting more than $3 million.