Tuesday, 4 October 2022 | The Latest Buzz for the Appraisal Industry

New York-Based Lender Settles with U.S. for $36 Million Over Mortgage Fraud Claims

By Brian Honea

The U.S. has settled a civil mortgage lawsuit against Golden First Mortgage Corp. that accused the mortgage company and its owner, David Movtady, of defrauding a government mortgage program, according to an announcement from U.S. Attorney for the Southern District of New York Preet Bharara.

The post New York-Based Lender Settles with U.S. for $36 Million Over Mortgage Fraud Claims appeared first on DSNews.

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