Department of Justice
Latest Posts
GE gets subpoena over subprime mortgage operation
Feb 29, 2016GE disclosed in its annual report on Friday that its lending unit, GE Capital, and defunct subprime lending unit WMC, received subpoenas in January. GE said it will cooperate with the Justice Department’s investigation, which is at an early stage.
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Despite $1.2B settlement, Wells Fargo still facing DOJ probe into mortgage operations
Feb 25, 2016 -
Quicken Loans preps to face U.S. over FHA loan violations
Feb 16, 2016 -
HSBC reaches $601M settlement over charges of ‘abusive mortgage practices’
Feb 05, 2016 -
Former NBA player Tate George gets 9 years for running real estate Ponzi scheme
Jan 25, 2016 -
Quicken Loans’ lawsuit against DOJ, HUD tossed out by federal judge
Jan 04, 2016 -
ChinaÕ disturbing treatment of bankers in wake of economic crisis
Dec 11, 2015 -
‘Ringleader’ of massive mortgage fraud scheme gets 5 years for targeting Hispanics
Dec 07, 2015 -
Franklin American Mortgage fined $70 million for False Claims Act violations
Dec 03, 2015 -
Sage Bank fined $1.2 million by DOJ for discriminatory lending
Dec 02, 2015 -
Quicken Loans considers quitting FHA loans
Dec 02, 2015 -
Recruiters in multi-million dollar mortgage fraud sent to prison
Nov 23, 2015
