On October 24, the United States Attorney's Office for the Southern District of New York filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises , the Federal National Mortgage Association and the Federal Home Loan Mortgage ... (more)
http://www.jdsupra.com/legalnews/doj-files-first-civil-fraud-suit-allegin-25853/
http://www.jdsupra.com/legalnews/doj-files-first-civil-fraud-suit-allegin-25853/
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