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A New York judge ruled Donald Trump is liable for fraud for exaggerating his net worth by billions of dollars a year on financial records submitted to banks and insurers, a major victory for the state's attorney general before a high-stakes civil trial over remaining claims in the case.
September 26 -
The verdict ends a decade-long lawsuit over the Federal Housing Finance Agency's amendment to a stock repurchase agreement in 2012.
August 15 -
The accusations build on those previously outlined in a lawsuit filed by former chief operating officer Tamara Richards in 2021.
July 20 -
A former employee of The Change Company, which is the largest non-traditional mortgage lender in the U.S., claims in a new lawsuit that the firm mischaracterized the race, ethnicity and income of its borrowers. The company says the allegations, which relate to the representations it makes to be certified as a community development financial institution, are meritless.
June 23 -
Plaintiffs could amend certain allegations related to the bank suspending some payments without permission, but the judge dismissed others outright.
May 8 -
Convicted former MBA Chairman Ron McCord and his Oklahoma-based company settled CapLoc's allegations that they put fraudulent loans on a funding line.
March 28 -
The company asserts that a settlement in a different case already released the claims at issue related to representations made in the Home Affordable Modification Program.
March 24 -
The company had asked that the case be dismissed given its similarity to previously settled claims. It's weighing an appeal.
February 15 -
Plaintiffs allege that the Plano, Texas-based lender failed to adhere to WARN requirements when it laid off employees "without cause" or notice in June.
January 18 -
The plaintiffs allege that the banks did not catch obvious red flags or implement proper safeguards such as requiring two employees to approve each transaction.
January 6