Tag Archives: Marlan Wilbanks

$45 million settlement reached in mortgage fraud suit

JPMorgan Chase Bank agrees to a $45 million settlement in a Georgia lawsuit alleging mortgage fraud by the lending giant . . .

Tags: Jim Butler , JPMorgan Chase , Marlan Wilbanks , military veterans , mortgage fraud , refinancings

Federal lawsuit alleges massive mortgage fraud

Two mortgage brokers file a lawsuit alleging mortgage fraud by some of the nation’s leading financial institutions . . .

Tags: GMAC Mortgage , home loan refinancing , Jim Butler , Marlan Wilbanks , mortgage fraud , U.S. District Court , Wells Fargo Bank