Wednesday, June 10, 2009

United States Files Suit Against California Mortgage Lender

The Department of Justice filed suit Tuesday against California mortgage lender Capmark Finance Inc., charging that Capmark violated the False Claims Act by making false statements on applications for federal mortgage insurance covering residential nursing homes, according to a DOJ news release (http://www.usdoj.gov/opa/pr/2009/June/09-civ-570.html).

In the suit, filed in United States District Court in Los Angeles, the United States alledges to that Capmark made false statements in HUD applications when applying for mortgage loans.


******
To read the U.S. DOJ release, please check http://www.usdoj.gov/opa/pr/2009/June/09-civ-570.html.

No comments:

Post a Comment