August 10, 2015
A mortgagor's qui tam False Claims Act suit against OneWest Bank FSB and billionaire George Soros, for allegedly scamming homeowners through a loss-sharing deal with the government, has been dismissed a third time.
January 09, 2015
A Florida federal judge dismissed on Friday a plaintiff's second attempt at a complaint in a False Claims Act suit alleging OneWest Bank and billionaire George Soros finagled a loss-sharing deal with the government that allowed them to scam homeowners, finding the "shotgun pleading" didn't give the defendants fair notice.
October 16, 2012
A Florida resident hit OneWest Bank and billionaire majority shareholder George Soros with a False Claims Act lawsuit Monday, saying that through their connections to President Barack Obama, they had finagled a loss-sharing deal with the government that allowed them to scam homeowners and taxpayers.