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Prominent Foreclosure Firm Settles Fannie Mae Fraud Charges - Latest News


Prominent Foreclosure Firm Settles Fannie Mae Fraud Charges

Your article was successfully shared with the contacts you provided. Geoffrey Berman, U.S. attorney for the Southern District of New York (Photo: John Taggart/Bloomberg) The prominent foreclosure law ... read more

HSBC settles U.S. fraud charges over foreclosure fees

NEW YORK (Reuters) - HSBC Holdings Plc agreed to pay $10 million to settle U.S. government charges that it defrauded ... subpoenas from Bharara's office related to foreclosure fees charged to the FHA, ... read more

“Lawyers are not above the law” Says US Attorney On Law Firm Civil Fraud Settlement

Missal, Inspector General for the U.S. Department of Veterans Affairs (“VA”) Office of Inspector General (“VA-OIG”), announced today the settlement ... firm submitted bills to Fannie Mae and the VA th... read more

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Bank of America sued for alleged mortgage fraud

Those mortgages were purchased by government-backed mortgage finance firms Fannie Mae and Freddie Mac, resulting in over $1 billion in losses for taxpayers and countless foreclosures ... Fargo over mo... read more


Franklin Raines to pay $24.7 million to settle Fannie Mae lawsuit

WASHINGTON — Former Fannie Mae chief Franklin Raines ... and prominent Washington figure who was President Clinton's budget director, is relinquishing company stock options, proceeds from stock sales ... read more

HSBC settles U.S. fraud charges over foreclosure fees

which oversees Fannie Mae, said in a statement. HSBC spokesman Rob Sherman said the bank is pleased to settle. "Since 2010, we have taken steps to enhance oversight of foreclosure law firms, and put i... read more

Bank of America sued for alleged mortgage fraud

NEW YORK (CNNMoney) — The Justice Department is seeking $1 billion from Bank of America, alleging the bank committed fraud ... finance firms Fannie Mae and Freddie Mac, resulting in over $1 billion in ... read more

The Fall of Fannie Mae

Franklin Delano Raines is a prominent Democrat ... Consider the circumstances. Falcon was Fannie's regulator and had leveled serious charges, amounting to fraud, against Fannie Mae. Most CEOs would ha... read more

HSBC settles U.S. fraud charges over foreclosure fees

which oversees Fannie Mae, said in a statement. HSBC spokesman Rob Sherman said the bank is pleased to settle. "Since 2010, we have taken steps to enhance oversight of foreclosure law firms, and put i... read more



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