... In 2011, the Justice Department...the False Claims Act, one of its...abuses in the mortgage industry. ...
...had standing to sue over mortgage-backed securities it transferred to...financial statements in 2010 and 2011 by disguising payments owed to...
National Law Journal
...Roberts signed on July 15, 2011. On appeal, Martin complains of...property funds expended towards the mortgage on the marital residence, and...
National Law Journal
... On December 1, 2011, Plaintiff-Appellant Glory Truong filed...
...inflated ratings on high-risk mortgage-backed securities just before the...S. Credit Rating Agency Reform Act of 2006. Before...
National Law Journal
National Law Journal
...We AFFIRM. I. FACTUAL & PROCEDURAL BACKGROUND A. Mortgage Fraud Scheme Jason Heath Morrison and his co-defendant, Marcus...
National Law Journal
...provider in New Orleans. When Landry and his wife fell behind on mortgage payments for her house in 2002, Samuels advised Landry to increase his...
Leaving the FCC; Kilpatrick's new D.C. leader; Leahy and Paul for sentencing changes; Chesley disbarred; Perez nominated for labor department secretary; Reich exits DOJ; and Scherman to bring new ene
...of foreclosures on behalf of mortgage lenders, over outstanding legal fees...under the Animal Enterprise Terrorism Act for legitimate protest activities were...
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