Tag Archives: Steps to take to combat fraud

Eagle Home Mortgage Accused of Approving Unqualified Buyers

Eagle Home Mortgage, a subsidiary of Lennar, is the defendant in a new whistleblower lawsuit that alleges the lender routinely approved unqualified borrowers for mortgages, going so far as to falsify borrowers’ documents to increase the chances of approval. The suit also claims the company hid negative findings on audited loans from regulators. This latest […]

By Steve Kardell | Published April 11, 2019 | Posted in Fraud, Whistleblower Litigation | Tagged after it settled charges, fraud, skilled whistleblower attorney, Steps to take to combat fraud, U.S. Department of Justice for lack of complianc, whistleblower | Comments Off on Eagle Home Mortgage Accused of Approving Unqualified Buyers

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Tag Archives: Steps to take to combat fraud

Eagle Home Mortgage Accused of Approving Unqualified Buyers

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