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.
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Tagged: Department of Justice
Hispanic Homeowners In Fla. Awarded $4.6M In Discrimination Lawsuit
Department of Justice alleged the defendants discriminated against homeowners on the basis of national origin.
Jun 14, 2022
N.J. Man Gets More Than 8 Years in Prison For 10-Year Mortgage Fraud Scheme
Total, including securities fraud, estimated at $60 million for multifamily scheme.
Apr 01, 2022
Feds: Landlords, Servicers Must Obey Military, Vets' Rights
CFPB, DOJ send joint letters to remind landlords & mortgage servicers to adhere to the CARES Act and additional legal requirements under the Servicemembers Civil Relief Act.
Dec 20, 2021
CFPB, DOJ And OCC Hit Trustmark National Bank For 'Deliberate' Redlining
The Consumer Financial Protection Bureau and U.S. Department of Justice, in conjunction with the Office of the Comptroller of the Currency are taking action against Trustmark National Bank for alleged redlining violations.
Oct 25, 2021