Settlements for mortgage insurance kickbacks reach $39M in Florida, NJ the reach of the FCA, asserting that liability could not be established without showing that the claims for reimbursement were actually caused by the receipt of a kickback"i.e. where a pharmacy.

Florida developer gets 27 years in N.C. mortgage fraud scheme  · MIAMI (CBSMiami/AP) – After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to a Miami federal judge.

5 Star Island and Thomas Kramer German developer Thomas Kramer’s two Star Island mansions are heading to the auction block later next week over a $192.4 million judgment. The late Siegfried Otto, whose stepdaughter married Kramer, reportedly financed the purchases of the Miami Beach homes. His heirs, Verena Von Mitschke-Collande and Claudia Miller-Otto reached a.

A national class action suit accusing mortgage providers of taking kickbacks from residential insurers received preliminary approval in Miami last week for $15 million. Florida sues Ocwen.

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Following last year's mass shooting at a Florida high school, some state lawmakers. New Jersey Democrat doesn't minimize challenges in reaching agreement in. Murphy Makes NJ 12th State with Own Health Insurance Exchange. New regulations will prolong uncertainty for New Jersey homeowners and local.

 · A federal magistrate has preliminarily approved three settlements totaling nearly $15 million in a national class action accusing mortgage servicers of taking kickbacks from residential insurers.

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