Business InsiderFederal prosecutors have brought a huge civil fraud case against one of the nation’s largest privately held mortgage brokerages, on the heels of a whistleblower suit with a Milwaukee connection. …Feds File Massive Fraud Case Against Allied Home Mortgage Business InsiderFeds Sue Mortgage Broker, Alleging Lending Fraud ClaimsJournal.comMortgage loans firm sued for $2.5bn over lending fraud Legalbrief (subscription)all 12 news articles »
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Source: Milwaukee Journal Sentinel (blog)
