Mortgage Fraud Search Engine

Search every word on this site using our advanced search engine.
_____________________________________________

    

Daily emails with the latest mortgage fraud news.
Enter your Email Address


Preview | Powered by FeedBlitz
_____________________________________________


Click here to contact TPG
for more information
_____________________________________________


Are you a professional working in the mortgage fraud “arena”
Join our LinkedIn Group
_____________________________________________


« Head of firm arrested | Main | ABN-AMRO files suit against broker, appraiser and title company »
Friday, April 1, 2005 at 11:28 AM
11:28AM

AIM Financial settles with HUD

DateFriday, April 1, 2005 at 11:28AM

HUD OIG Memorandum  - March 31, 2005.

HUD reports that is has reached settlement in the sum of $35,000 with AIM Financial of Kentwood, MI over allegations that they funded 10 FHA loans using the details and Lender ID Code of another lender. The details allegedly used were those of Bedford Financial.

Click the green link above to read the whole memorandum.

Print ArticlePrint Article | | | | AuthorThe Editor - Ian Shuter - ACFE, DMS
in ,

PrintView Printer Friendly Version

EmailEmail Article to Friend

Reader Comments

There are no comments for this journal entry. To create a new comment, use the form below.
Member Account Required
You must have a member account on this website in order to post comments. Log in to your account to enable posting.