Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
4Activity
0 of .
Results for:
No results containing your search query
P. 1
CASE FILE New York Unsealed Whistle Blower Lawsuit Appraisal Fraud United States of America v. Country Wide Financial Corporation Et Al SCRIBD

CASE FILE New York Unsealed Whistle Blower Lawsuit Appraisal Fraud United States of America v. Country Wide Financial Corporation Et Al SCRIBD

Ratings: (0)|Views: 438|Likes:
Published by Deontos
Very Revealing Allegations Of Countrywide Wrongdoings
Very Revealing Allegations Of Countrywide Wrongdoings

More info:

Categories:Types, Business/Law
Published by: Deontos on Mar 09, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

11/15/2012

pdf

text

original

 
2/28/2012
Feb 24 (Reuters) - A formerCountrywide Financial employee alleges the lender fraudulently inflated appraisals used for government-insured home loans, according to a complaint unsealed on Friday in U.S District Court in New York
...
Federal prosecutors said they had been investigating Bank of America and Countrywide since 2009 for knowingly making loansinsured by the Federal Housing Administration to unqualified borrowers. They also said they probed allegations that the bank andCountrywide defrauded the FHA by originating loans based on inflated appraisals.
 
================================
APPRAISAL SCOOP.COM
November 11, 2009
KB Home and Countrywide Financial Corp. have been named as defendants ina Class Action suit filed on October 30th, 2009 in the US Dist. Court for theMiddle District of Florida - Orlando Division. The attached suit details allegedpredatory practices in an attempt to dominate mortgage lending and corrupt theloan underwriting and approval process.(Note: Link to the 2009 suit is IN pdf; but the file actually contains the
 
UnsealedWhistleblower Litigation)
 
Hagens Berman > Lagowhttp://www.hbsslaw.com/cases-and-investigations/lagow[3/8/2012 11:51:39 PM]
Hagens Berman represents Kyle Lagow, a former employee of home appraisalcompany LandSafe, Inc. in a whistleblower suit filed under the qui tam provisionof the federal False Claims Act.The case was initially filed under seal, but on Feb. 24, 2012, United States DistrictJudge Raymond J. Dearie ordered the complaint be unsealed.Click hereto read the judge's order.To learn more about this Hagens Berman’s whistleblower practice, visitwww.hb-whistleblower.com 
SHARE:
Related Documents
Practice Area
 
 
 
 
 
 
 
 
 
>Lagow
Mr. Berman co-founded the firm in 1993, and is the managing partner.He is considered one of the most su...link >>
Mr. Stevenson, withSteve Berman, helps ...link >>
Mr. Loeser is of counsel at Hagens Berman Sobol Shapiro where hispractice focuses on class actions, false ...link >>
Key Attorneys
 
CASES AND INVESTIGATIONS
 
U.S. District CourtEastern District of New York (Brooklyn)CIVIL DOCKET FOR CASE #: 1:09-cv-02040-RJD-JMA
United States of America v. Countrywide FinancialCorporation et alAssigned to: Senior Judge Raymond J. DearieReferred to: Magistrate Judge Joan M. Azrack Cause: 31:3729 False Claims ActDate Filed: 05/13/2009Jury Demand: Plaintiff  Nature of Suit: 890 Other StatutoryActionsJurisdiction: U.S. Government Plaintiff 
Plaintiff United States of America
 
 Ex Rel 
Kyle W. Lagowrepresented by
Jonathan A. Willens
Jonathan A. Willens, LLC217 BroadwaySuite 707 New York, NY 10007212-619-3749Email: jawillens@briefworks.com
 LEAD ATTORNEY 
 
 ATTORNEY TO BE NOTICED
Richard K. Hayes
United States Attorneys OfficeEastern District of New York 271 Cadman Plaza EastBrooklyn, NY 11201-1820(718)254-6050Fax: (718)254-6081Email: Richard.Hayes@usdoj.gov
 LEAD ATTORNEY 
 
 ATTORNEY TO BE NOTICED
V.
DefendantCountrywide Home Loans, Inc.DefendantCountrywide Home Loans, Inc.DefendantCountrywide-KB Home Loans

Activity (4)

You've already reviewed this. Edit your review.
1 thousand reads
1 hundred reads
packagingwiz liked this
SLAVEFATHER liked this

You're Reading a Free Preview

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