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Mortgage Fraud

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FBN’s Maria Bartiromo breaks down what you need to know in business news today.

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  1. Wells Fargo Denied Dismissal of Mortgage Suit

    Wells Fargo & Co failed to win dismissal of a lawsuit in which the U.S. government accused the nation's largest mortgage lender of fraud by lying about the quality o...

  2. U.S. judge tosses BofA suit vs FDIC over $1.7 billion investor losses

    A federal judge on Monday threw out Bank of America Corp's lawsuit against the Federal Deposit Insurance Corp over $1.7 billion of investor losses stemming from the ...

  3. U.S. accuses Bank of America of mortgage -backed securities fraud

    The U.S. government on Tuesday filed two civil lawsuits against Bank of America that accuse the bank of investor fraud in its sale of $850 million of residential mor...

  4. Q-and-A With a Reformed Mortgage Crook

    Kevin Barnes made a lot of money by cheating the system to give homebuyers fraudulent loans that they couldn't afford. Once the FBI knocked on his door, he lost his ...

  5. U.S. seizes on ruling to boost Wells Fargo mortgage fraud case

    The Justice Department has promptly capitalized on a court victory to bolster a case before another federal judge, citing a ruling on Wednesday that endorsed the age...

  6. Goldman fails to dismiss Prudential mortgage fraud lawsuit

    Goldman Sachs Group Inc must face a lawsuit in which Prudential Financial Inc accused the Wall Street bank of defrauding it into buying more than $375 million of res...

  7. Protect Yourself From Crooked Mortgage Broker

    The carnage of the housing crisis and resulting foreclosures have left prospective homebuyers a little wiser and a lot more skittish. Many borrowers are looking at m...

  8. Hey, Uncle Sam: Land Trust Scams on the Rise

    The Great Recession has triggered a rising tide of real estate and tax abuse centered around land trusts that is going ignored, the Internal Revenue Service, Congres...

  9. Timeline: U.S. government's rescue and sale of AIG

    The U.S. Treasury said on Monday it would sell the last of its remaining AIG shares, rounding off a $182 billion bailout that began during the financial crisis.Follo...

  10. NY AG Sues Credit Suisse

    FBN's Robert Gray on details of the New York Attorney General suing Credit Suisse over $11.2B in mortgage fraud .

  11. U.S. sues Bank of America over "Hustle" mortgage fraud

    The United States filed a fraud lawsuit against Bank of America Corp, accusing it of causing taxpayers more than $1 billion of losses by selling thousands of toxic m...

  12. U.S. Sues BofA for $1B in Mortgage Fraud Suit

    Bank of America's (NYSE:BAC) legal headaches continue to mount as the U.S. filed suit against the banking giant on Wednesday, seeking more than $1 billion in damages...

  1. Financial watchdog targets individuals

    New York State’s superintendent of financial services Benjamin Lawsky seeking increased penalties for individuals responsible for foreclosure fraud and money laundering

  2. Feds Can't Crack SAC Capital's 'Code of Silence'

    Federal prosecutors who have been chasing SAC Capital Advisors founder Steven A. Cohen for the better part of a decade have made no secret of their belief that Cohen...

  3. JPM to Pay $614M to Settle Mortgage Fraud Case

    JPMorgan Chase & Co (NYSE:JPM) has agreed to pay $614 million to the U.S. government to settle claims it defrauded federal agencies by underwriting sub-standard mort...

  4. Traders Brace for Bank Earnings and Key Data

    Bank earnings and an array of economic data related to retail sales, inflation and housing highlight next week's economic calendar.The most closely watched earnings ...

  5. More Bank Mortgage Fraud Cases on the Horizon

    The landmark $13 billion settlement reached last month between the government and JPMorgan Chase (NYSE: JPM) will be used as a template for future fraud cases agains...

  6. Banks May be Hit for Billions Over JPM Probe

    The banking industry could be on the hook for tens of billions of dollars in legal costs if government officials apply the same regulatory standards to other banks t...

  7. Wells Fargo fails to end U.S. mortgage fraud lawsuit

    A federal judge has rejected Wells Fargo & Co's bid to dismiss a U.S. government lawsuit accusing the nation's largest mortgage lender of fraud, a victory for federa...

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