Sentences with phrase «received illegal kickbacks»
There have even been cases in which real estate agents have received illegal kickbacks and fee splitting in return for recommending clients to certain lenders.
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Roughly $ 700,000 of the alleged $ 4 million in illegal kickbacks Silver is charged with receiving came from his arrangement with Goldberg, who gave Silver a cut of any earnings Goldberg's firm made from two real - estate companies referred to Goldberg by Silver.
Hymowitz received some negative press back in 2009 when Bloomberg News reported he had received state pension funds to invest from a company then - AG Cuomo had identified in his pay - to - plau pension fund probe as paying possible illegal kickbacks.
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.
Planet Home Lending, a mortgage servicer, received a $ 265k fine for taking illegal kickbacks from Prospect.
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.