Sentences with phrase «illegal kickback schemes»

Silver doesn't even deny this fact, which is at the heart of the government's case that Silver engaged in illegal kickback schemes for personal gain.

Despite that, the judge, in addition to the prison time, ordered Silver to pay back $ 5 million he gained from illegal kickback schemes, as well as a $ 1.75 million fine.

As we noted before, HUD has a special unit to investigate illegal kickback schemes.

Sherman Oaks lender Prospect Mortgage will pay the federal government $ 3.5 million to settle charges that it operated illegal kickback schemes with real estate brokers to gain business.

Former Assembly Speaker Sheldon Silver was sentenced to 12 years in prison and told by a federal judge that he must give back $ 5 million that he gained from illegal kickback schemes, as well a pay another $ 1.75 million in fines.

Furthermore, the consent order explained that Prospect Mortgage had designated a specific loan officer (who worked directly out of the Keller Williams Mid-Willamette office but was paid by Prospect) to maintain the illegal kickback scheme.

Despite that, the judge sentenced Silver to a dozen years in federal prison and ordered that he pay back $ 5 million he gained from illegal kickback schemes, as well as pay a $ 1.75 million fine.

Prosecutors charge that Mr. Silver, a Democrat from the Lower East Side, traded official actions for $ 3 million in an illegal kickback scheme.

Dr. Taub is a crucial government witnesses in the case against Mr. Silver, a Manhattan Democrat who has been accused of trading official actions for $ 3 million in an illegal kickback scheme that involved Dr. Taub and a law firm where Mr. Silver worked.

Prospect Mortgage, LLC, a major mortgage lender, and two real estate brokerages have been ordered by the Consumer Financial Protection Bureau (CFPB) to pay more than $ 3.5 million in civil penalties and consumer compensation for participating in an «illegal kickback scheme» for mortgage business referrals.

Keller Williams Realty Mid-Willamette, a real estate brokerage located in Corvallis, Oregon, has been penalized and fined by a federal financial watchdog for participating in what has been called an illegal kickback scheme.

No illegal kickback scheme existed where attorneys performed some services for the fees earned.

Under the consent order issued today, Prospect will pay $ 3.5 million to the CFPB's Civil Penalty Fund for its illegal kickback schemes.