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Mortgage Embezzlement Legal Actions Second Quarter 2009 Mortgage Litigation Report

Mortgage Daily

Published On: August 24, 2009
Mortgage Embezzlement Legal Actions
Second Quarter 2009 Mortgage Litigation Report
Legal actions on mortgage-related embezzlement and accounting fraud.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to StoryLink to Story
Michael J. McGrath Jr. U.S. Attorney Ralph J. Marra Jr. U.S. District Court District of New Jersey $14,000,000 Guilty plea over fraudulently selling oans not owned by U.S. Mortgage to Fannie Mae. United States of America v. Michael J. McGrath Jr. Criminal No. 09 n.a. www.mortgagedaily.com/USMortgagePlea061209.asp

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