Sentences with phrase «illegal kickback payments»
Borrowers alleged that title companies made illegal kickback payments by splitting a fee with attorneys who referred business.
https://www.nar.realtor/
The agency alleged that brokers ReMax Gold Coast of Ventura County and Keller Williams Mid-Willamette of Oregon, as well as mortgage servicer Planet Home Lending, accepted illegal kickback payments from Prospect.
Not exact matches
US official: «Undisclosed and illegal payments, kickbacks, and bribes became a way of doing business at FIFA» http://t.co/dg6cA23GWj — Rob Harris (@RobHarris) May 27, 2015
Silver is accused of using his political position to gain over $ 4 million in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.
A former chief executive of the Hospital for Special Surgery in Manhattan has been charged with receiving about $ 1.4 million in illegal payments in an extortion and kickback scheme carried out between 1996 and 2007.
Silver's lawyers argue each of the alleged schemes represents a «routine financial relationship with the entity to which he is allegedly steering business» and does constitute «the sort of «side payment... from a third party» that Skilling requires for a payment to be deemed an illegal bribe or kickback.»
Silver is accused of using his political position to gain over $ 4 million dollars in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.
NewDay's payments to the veterans» organization and the coordinating company for these referral activities constituted illegal kickbacks violated Section 8 of RESPA.
These companies either made or received payments in the form of illegal kickbacks for mortgage business referrals, which resulted in the CFPB imposing financial penalties, disgorgement and numerous restrictions on business operations.
«In short, the scheme allowed defendants and participating real estate agents and brokers to camouflage illegal kickbacks and referral fees as sub-license payments.»