Planet Home Lending, a mortgage servicer, received a $ 265k fine for
taking illegal kickbacks from Prospect.
Telling tenant advocates he was in their corner while winking and nodding to developers as he literally concocted elaborate schemes to
take their illegal kickbacks.
Not exact matches
Slumlord and Cuomo campaign finance chairman Andrew Farkas was caught red - handed
taking nearly $ 8 million in
illegal kickbacks using tax money earmarked for the maintenance of federal housing projects.
Blumenthal is already investigating Hunt Liebert and Bendett & McHugh for complaints related to improper service,
illegal practices and allocating work to process servers who fail to serve papers or
take kickbacks.
WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) today
took action against Prospect Mortgage, LLC, a major mortgage lender, for paying
illegal kickbacks for mortgage business referrals.