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Citi to Pay $7 Billion in Mortgage Fraud Settlement

CitiGroup, DOJ, Settle Mortgage Fraud Claims for $7 Billion CitiGroup and the US Department of Justice have settled mortgage fraud claims on Monday, July 14th, with the bank agreeing to pay $7 billion. The company agreed to the settlement with the DOJ to settle claims that it backed bad mortgages during the lead-up to the financial crisis in … [Read more...]

Seven in California Arrested for Mortgage Fraud

Seven Suspects Arrested in $6.2 Million Mortgage Fraud Scheme In a press release from California Attorney General Kamala Harris, seven suspects have been arrested for their involvement in a mortgage fraud scheme that defrauded more than 1,550 homeowners across the state, who sought loan modification services during the foreclosure crisis. The … [Read more...]

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