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Foley & Lardner Alert: Government's False Claims Act Complaint Against Major Financial Institution Alleges False Certifications Of Compliance With HUD Underwriting Rules
Posted on 23 May 2011 by Foley & Lardner LLP

On May 3, 2011, the U.S. Attorney for the Southern District of New York, Preet Bharara, filed a False Claims Act (FCA) suit against Deutsche Bank AG and its subsidiary, MortgageIT, Inc., for making allegedly false statements and certifications of compliance... Read More

Tags: mortgage , MortgageIT , False Claims Act , Preet Bharara Deutsche Bank , FCA , Foley & Lardner , FHA-insured mortgages , HUD , Litigation , lawsuit