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.
The settlement will be one of New Jersey’s largest civil recoveries in the state’s history.
Decade-long scheme was used to finance a lavish lifestyle.
Settlement is the first government resolution involving illegal discrimination by a nonbank mortgage lender.
Trio allegedly involved in mortgage, credit repair, and government loan fraud.
Former loan processor will receive $228K for whistleblower role.
A Twin Cities house-flipper pleaded guilty on June 16 to defrauding real estate investors and soliciting more than $3 million.
Department of Justice alleged the defendants discriminated against homeowners on the basis of national origin.
Total, including securities fraud, estimated at $60 million for multifamily scheme.