Dozens of fired employees, all U.S. citizens of Indian nationality, deny defrauding charitable giving program and seek $82 million from chair Bill Pulte and CEO…
Posts published in “fraud”
Homebuyer Suyeon Park alleges the agents and brokerages on both sides of the deal failed to disclose the serial killer owned and lived in the…
Judge called Davis’ demand for arbitration “redundant, immaterial, impertinent, and scandalous,” but ruled the former CEO made reasonable attempts to arbitrate his case against Keller…
Fannie Mae has confirmed the dismissal of over 100 employees in connection with a fraud scheme aimed at its charitable matching program. Source: Inman News
In a change of plea hearing on Tuesday, Lisa Jeanine Findley told a federal judge in Memphis that she would plead guilty to a charge…
Boris Mannsfeld moved to Belize in 2006 and founded a development company there in 2010. Two of his known associates were killed in a similar…
Order Insights helped protect over 130,000 files in November by validating transaction data, notifying title agents of discrepancies and identifying other potential fraud indicators. Source:…