DOJ Urges $114M In Penalties For Lender Who Lied to HUD

By Patrick Boyle · January 15, 2016, 6:08 PM EST

The U.S. Justice Department urged an Illinois federal court Friday to slap a mortgage lender with $114 million in penalties for failing to disclose his indictment when applying for mortgage insurance...

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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