|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title |
Case Number
|
Date Filed | Link to StoryLink to Story |
| Mark Turkcan | United States of America | U.S. District Court for the Eastern District of Missouri | $35 million | Mark Turkcan, former president of First Bank Mortgage, was indicted for allegedly hiding loans and losses, a joint statement from the U.S. Department of Justice and Federal Bureau of Investigation said. The deceit caused the St. Louis-based company to pay more than $35 million in loans, interest, commissions and other fees to Bear Stearns. | United States v. Turkcan | na | July 10, 2008 | www.mortgagedaily.com/FraudFirstBanks071108.asp |
Mortgage Embezzlement Legal Actions Third Quarter 2008 Mortgage Litigation Report
written by
MORTGAGE EXPERT
MORTGAGE EXPERT
12 · 01 · 08
Mortgage Expert
Mortgage Daily Staff
Subscribe
Related
Posts
No Results Found
The page you requested could not be found. Try refining your search, or use the navigation above to locate the post.