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Federal National Mortgage Association v. Olympia Mortgage Corporation et al
Case Number:
1:04-cv-04971
Court:
Nature of Suit:
Judge:
Firms
- Alston & Bird
- Ballard Spahr
- Binder & Schwartz
- Davidoff Hutcher
- Heller Horowitz
- Martin Clearwater
- Reed Smith
- Riker Danzig
- Rosenberg Calica
- Winston & Winston PC
- Zeichner Ellman
Companies
Government Agencies
Sectors & Industries:
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June 24, 2013
Fannie Mae Wins $66M In Fraud Suit Against NY Mortgage Co.
A New York federal judge on Friday awarded Fannie Mae nearly $66 million in a constructive fraud case alleging principals in a now-defunct Brooklyn-based mortgage company created a scheme where they collected Fannie Mae payments after borrowers had paid off their loans.
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November 06, 2012
Fannie Mae Pockets Fraud Win Against Brooklyn Mortgage Co.
Fannie Mae won an $850,000 judgment against the founder of a Brooklyn, N.Y.-based mortgage company in New York federal court Monday, in a constructive fraud case accusing the lender of lying in a $44 million scheme to continue collecting Fannie Mae payments after borrowers had paid off their loans.