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All posts tagged "mortgage fraud"

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Law Firm Served with Multiple Warrants in San Bernardino and Orange Counties

Search warrants were served by Law enforcement officials on Wednesday at five separate locations in Orange and San Bernardino counties in...
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Former BoA Employees File Complaint Alleging Fraudulent Home Loan Practices

Six former Bank of America employees allege that their former employer engaged in an active campaign to deny eligible home owners loan...
1048

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JPMorgan and Credit Suisse Settle U.S. Civil Charges for $417 Million

Regulators said on Friday that JPMorgan Chase & Co and Credit Suisse Group AG will be paying a combined $416.9 million to...

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