DOJ Sues Lender For Alleged Lies To HUD

By Carolina Bolado · July 29, 2011, 6:30 PM EDT

The U.S. Department of Justice on Friday filed suit against the owner of an Illinois-based mortgage lender who allegedly failed to disclose his 2005 fraud indictment to the U.S. Department of...

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Case Information

Case Title

United States of America v. Luce

Case Number

1:11-cv-05158

Court

Illinois Northern

Nature of Suit

890(Other Statutory Actions)

Date Filed

July 29, 2011