Those are completely false accusations. We’re going to fight them very vigorously.

I apologize to the United States and to all of my family

“Access to better data means lenders can now make informed decisions. This integration is a perfect marriage of blending appraisal quality scores with appraiser credentials. After all, honest and competent appraisers produce credible appraisal reports. No doubt, this is a winning formula.”

Freddie Mac, has not seen a recent spike in occupancy fraud, “but it’s always been a consistent misrepresentation in loan files and we’re concerned about it”

“This sentence sends a very strong message that scammers operating in foreign countries will be held accountable for the laws they break in the United States.  The Justice Department is committed to bringing these international fraudsters to justice.”

“This case is another sad reminder that so-called investment gurus who make promises of big guaranteed returns should send up red flags.  If something seems too good to be true, it usually is.”