United States sues Nutter Home Loans for forging certifications and using unqualified underwriters to ok Gov insured reverse mortgages

   The United States has filed a complaint under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 and the False Claims Act against Nutter Home Loans, f/k/a James B. Nutter & Co. (Nutter), for forging certifications and using unqualified underwriters to approve Federal Housing Administration (FHA) insured Home Equity Conversion Mortgages (HECM). The […]

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financial fraud

“We Build the Wall” Online Fundraising Campaign Leaders Accused of Fraud

It was recently announced that four individuals involved with an online fundraising campaign called “We Build the Wall” have been charged with fraud. Brian Kolfage, Stephen Bannon, Andrew Badolato, and Timothy Shea are accused of defrauding hundreds of thousands of online donors for over $25 million.  The charging document alleges that the defendants defrauded hundreds […]

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