Golden Mortgage Sued for $12 Million in FHA Loan Fraud

admin —  April 7, 2013 — Leave a comment

Seattle Post Intelligencer (blog)The Department of Justice has filed suit against Golden First Mortgage Corp. and its owner David Movtady for Federal Housing Administration loan fraud. The suit, filed in Manhattan Federal Court, alleges the mortgage company’s fraudulent loan …Feds charge another bank with mortgage fraud Seattle Post Intelligencer (blog)Feds accuse New York mortgage lender of fraud GIMBY (blog)Golden First Mortgage Slapped With Federal Fraud Lawsuit Mortgageorb LoanSafe  – American Banker (subscription)  – Courthouse News Serviceall 21 news articles ยป

Click here for full article
Source: Reverse Mortgage Daily

Be Sociable, Share!

No Comments

Be the first to start the conversation.

Leave a Reply


Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>