Brokerage CEO denies kickback scheme with Rocket
Jason Mitchell, the CEO of The Mitchell Group, called the CFPB's lawsuit against both his company and Rocket Homes "a witch hunt."
CFPB Sues Rocket Homes Over Alleged Kickback Scheme
The Consumer Financial Protection Bureau has filed suit against Rocket Homes, alleging the real-estate company provides incentives to brokers and agents to steer home buyers to its parent company’s mortgage-lending wing,
Feds sue Arizona real estate brokerage and Rocket Homes, alleging kickback scheme
The suit alleges The Jason Mitchell Group, headquartered in Scottsdale, encouraged its agents to steer homebuyers toward Rocket Mortgage products.
US accuses Rocket Homes of illegal kickbacks in mortgage scheme
The top U.S. watchdog agency for consumer finance on Monday accused Rocket Homes, a unit of Rocket Companies , and The Jason Mitchell Group of real estate brokerages of an illegal kickback scheme to steer mortgage applications back to Rocket.
U.S. Consumer Regulator Sues Rocket Homes For Illegal Kickback Scheme
The U.S. Consumer Financial Protection Bureau or CFPB has filed a lawsuit against Rocket Homes Real Estate, LLC, affiliated to Rocket
CFPB Sues Rocket Homes, Real Estate Brokerage Over Kickback Scheme
The Consumer Financial Protection Bureau (CFPB) today said it has sued Rocket Homes, Jason Mitchell, and The Mitchell Group of real estate brokerages over alleged violations of the Real Estate Settlement Procedures Act (RESPA),
Rocket Homes gave kickbacks to realtors for homeowner loans, CFPB alleges
Lender Rocket Homes gave kickbacks to real estate brokers and agents to get homebuyers to sign up for its loans, the Consumer Financial Protection Bureau a
Former Van Nuys doctor, others agree to pay $15 million to settle kickback allegations
A former Van Nuys physician who recently surrendered his medical license following sexual harassment accusations has agreed ...
Benzinga.com11h
Financial Crime Weekly: SEC Charges Tai Mo Shan With Misleading Terra USD Investors, Rocket Companies Sued Over Alleged Kickback Scheme
The CFPB sues Rocket Homes for an alleged kickback scheme which the company denies. The SEC charges Tai Mo Shan with ...
Becker's ASC2d
Healthcare company to pay $15.2 million for fraud, kickback scheme
An Elevance-backed healthcare company based in Puerto Rico — MMM Holdings — has agreed to pay more than $15 million to resolve allegations that it violated kickback laws through a gift card incentive ...
Former Commerce official admits to $120K parking lot kickback scheme
Edgar Cisneros secretly pleaded guilty 13 months ago to a federal bribery charge that netted him about $120,000.
Ousted Commerce city manager’s kickback scheme cheated city out of millions
The City Council agreed to pay Edgar Cisneros $214,000 to resign without knowing he had secretly pleaded guilty to a federal ...
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The Kickback - Weirdest Game of Ragdoll Physics, Human Soccer Goals! - Funny Moments Highlights
Today we're checking out some gameplay, funny moments, and highlights of the weirdest game of ragdoll physics I've seen in a ...
Becker's ASC1d
California physician, clinics to pay $10M to settle fraud allegations
Two physicians and two medical practices in California, working together under one operation, have agreed to pay $10 million to resolve kickback and false claims allegations.
Sierra Sun Times4d
Consumer Financial Protection Bureau (CFPB) Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers to Rocket Mortgage
The CFPB’s lawsuit against Rocket Homes, The Mitchell Group, and Jason Mitchell seeks a stop to alleged unlawful conduct, ...