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Tagged: Department of Justice

Sterling Bancorp Inc. To Plead Guilty to $69M Securities Fraud

DOJ says bank’s residential mortgages were ‘rife with fraud.’

Regulation and Compliance
Mar 16, 2023
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.

Industry News
Nov 01, 2022
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.

Industry News
Oct 17, 2022
R.I. Mortgage Broker Pleads Guilty To $6M Ponzi Scheme

Decade-long scheme was used to finance a lavish lifestyle.

Regulation and Compliance
Sep 30, 2022
Another Company Shedding Operations
Industry News
Sep 29, 2022
The Interest
Feds Penalize Trident Mortgage $22M For Deliberate Discrimination

Settlement is the first government resolution involving illegal discrimination by a nonbank mortgage lender.

Industry News
Jul 27, 2022
3 Fugitives Arrested In Massive Mortgage Fraud Scheme

Trio allegedly involved in mortgage, credit repair, and government loan fraud.

Industry News
Jul 25, 2022
Lender To Pay Over $1M To Resolve Mortgage Fraud Allegations

Former loan processor will receive $228K for whistleblower role.

Industry News
Jun 24, 2022
Crossing A Line
Industry News
Jun 23, 2022
The interest 20220623
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.

Industry News
Jun 17, 2022
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From Adversity To Affluence
Do The Right Thing
Kristy Fercho
NMP Magazine, Mortgage Banker,
& Mortgage Women Magazine
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