Golden Mortgage Sued for $12 Million in FHA Loan Fraud

admin —  April 7, 2013 — Leave a comment

Seattle Post Intelligencer (blog)The Department of Justice has filed suit against Golden First Mortgage Corp. and its owner David Movtady for Federal Housing Administration loan fraud. The suit, filed in Manhattan Federal Court, alleges the mortgage company’s fraudulent loan …Feds charge another bank with mortgage fraud Seattle Post Intelligencer (blog)Feds accuse New York mortgage lender of fraud GIMBY (blog)Golden First Mortgage Slapped With Federal Fraud Lawsuit Mortgageorb LoanSafe  – American Banker (subscription)  – Courthouse News Serviceall 21 news articles »

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Source: Reverse Mortgage Daily


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