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Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil . . . HOUSTON – A federal jury has found the entities formerly known as Allied Home Mortgage Capital Corporation (Allied Capital) and Allied Home Mortgage Corporation (Allied Corporation) as well as president and CEO Jim C Hodge liable in connection with more than a decade of fraudulent misconduct related to Allied’s participation in the Federal
Feds File Massive Fraud Case Against Allied Home Mortgage Federal prosecutors sued Allied Home Mortgage Capital Corp and two top executives Tuesday, accusing them of running a massive fraud scheme that cost the government at least $834 million in
High Court Declines to Review Appellate Ruling on FCA Causation . . . Earlier this week, the Supreme Court of the United States declined to review an appellate court ruling that two mortgage companies defrauded a federal mortgage insurance program, leaving them owing nearly $300 million in damages to the United States government
Allied Mortgage Group | Allied Mortgage Group We take pride in helping borrowers get into their first home, their next home, or access cash from their home equity Whatever the reason, we have numerous loan options to fit your needs We offer competitive rates and transparent, non-pushy advice to help you make an informed decision
Southern District of New York | Acting Manhattan U. S. Attorney . . . Acting Manhattan U S Attorney Joon H Kim said: “Jim Hodge and Allied defrauded a federal mortgage insurance program designed to help spread the dream of homeownership, and then lied about it repeatedly A jury saw through their lies, and now the Court has imposed millions of dollars in additional penalties
Supreme Court Rejects $300 Million Mortgage Fraud Challenge Jim C Hodge and companies formerly known as Allied Home Mortgage Capital Corp and Allied Home Mortgage Corp had challenged the U S Court of Appeals for Fifth Circuit’s ruling that they violated the False Claims Act by making false certifications to obtain mortgage insurance
Allied Home Mortgage, CEO Jim Hodge ordered to pay $92 million for FHA . . . The government claimed that Allied Home Mortgage, Allied Home Mortgage Capital Corporation, at Hodge’s direction committed repeated violations of the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act by falsely certifying the quality of loans insured by the FHA, as well as violating several FHA lending rules