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Posts Tagged net branch fraud

Net Branch Office 101 (How NOT To Get Sued For A Violation Of The False Claims Act)

by Brian Mahany For those not in the mortgage industry, a “net branch” is a branch office of a mortgage company. The branch usually keeps all the income from loans originated within the branch, less the lender’s administrative or overhead fees. Many mortgage industry professionals like them because it allows folks to quickly open a [...]

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Flagstar Fraud Case Settles for $133 Million

by Brian Mahany Flagstar Bank is the latest large lender to settle federal charges of mortgage fraud.  Although Flagstar is based in Troy, Michigan, the case was prosecuted by the United States Attorney in Manhattan. (To date many of the large cases including our firm’s $2.4 billion dollar fraud case against Allied is being prosecuted [...]

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Net Branches – Recipe for Mortgage Fraud

by Brian Mahany Mortgage net branches – they are everywhere. If set up properly they help people get into the mortgage business with low start up costs. The benefits include access to a national network, more products and more lending lines. Customers get better rates while independents can enter the business without millions in start [...]

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