The Home Equity Theft Reporter: Colorado AG: Mortgage Broker Misrepresented Loan Terms, Inflated Borrower Income Levels, Worked With Appraisers To Create Inflated Home Values

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We have emerged as the top choice for providing "No Income Check" mortgages for those borrowers who qualify for the program. The program is mostly designed for the self-employed borrower as an option for home financing since self-employed individuals have a complex way of documenting income.

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Governor McDonnell testified, in contrast, that he did not know about the loan at the time, and that when he learned of it he was upset that Mrs. McDonnell had requested the loan. Id. at *6095-6096. The Governor set up more meetings for Williams with state agencies, and Williams lent the McDonnells his vacation home and Ferrari. Id. at *2363.

Decided: December 19, 2013. The Fourth Circuit held that private parties have standing in civil suits under the False Claims Act (“FCA”) to seek redress on behalf of federal government interests, and ordered the trial court to impose $24 million in FCA penalties against the defendants.

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A mortgage broker works with several mortgage lenders and banks and submits your loan file to This creates a conflict of interest in some cases. One lender may offer the best deal but pays a Another loan company may best more expensive for the borrower but pays a much higher commission.