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Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes No Indicate by check mark if the registrant is not required to file.
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The days of the billion dollar mortgage underwriting fraud may be over. That hasn’t stopped lenders from running afoul of the False Claims Act, however. 2016 was the third best year ever for the Justice Department in terms of whistleblower lawsuit recoveries.
Father-of-three Ross McKay, 39. who was friends with one-eyed police killer Dale Cregan. Black is currently serving 22 year for fraud and drugs offences. Rowbotham accumulated around £500,000 a.