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Complaint v. BofA et al. under False Claims Act for Nehemiah SFDPA Scheme

Complaint v. BofA et al. under False Claims Act for Nehemiah SFDPA Scheme

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Published by Aaron Iehi
Qui tam fraud complaint for "downpayment laundering" transactions (sham, circular downpayment transactions in FHA loans)
Qui tam fraud complaint for "downpayment laundering" transactions (sham, circular downpayment transactions in FHA loans)

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Published by: Aaron Iehi on Jan 31, 2013
Copyright:Attribution Non-commercial

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01/31/2013

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Case 2:12-cv-03624-DDP-RZ Document 1 Filed 04/26/12 Page 1 of 226 Page ID #:5
 
Case 2:12-cv-03624-DDP-RZ Document 1 Filed 04/26/12 Page 2 of 226 Page ID #:6
 
Case 2:12-cv-03624-DDP-RZ Document 1 Filed 04/26/12 Page 3 of 226 Page ID #:7

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/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->