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Underwriter uncovered three frauds in one loan, suit claims – Center for Public Integrity

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The Center for Public Integrity is an investigative newsroom that exposes betrayals of the public trust by powerful interests. Subscribe Support Us. Menu. Michael Hudson – page 4. management gurus claim they were blindsided by toxic culture at Countrywide. December 13, 2011. Business Underwriter uncovered three frauds in one loan, suit claims.

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The Center for Public Integrity is an investigative newsroom that exposes betrayals of the public trust by powerful interests.. 2011. Business Underwriter uncovered three frauds in one loan, suit claims. november 22, 2011. Business. Countrywide loan underwriter found herself in.

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 · After Steinmetz uncovered evidence of fraud on loans submitted by a mortgage broker based in Florida, the suit said, one of her bosses became irate, telling her “you must approve these loans” because the broker was opening a New York office and he wanted to make sure it sent GreenPoint’s Manhattan branch “a lot of business.

The days of the billion dollar mortgage underwriting fraud may be over. That hasn’t stopped lenders from running afoul of the False Claims Act, however. 2016 was the third best year ever for the Justice Department in terms of whistleblower lawsuit recoveries.