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Six Banks Cheat Veterans on Refinanced Home Loans | Law Firm Newswire

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The qui tam lawsuit was filed in by two whistleblowers, Brian Donnelly and Victor Bibby, under the auspices of the federal False Claims Act.

Controversies - Major Banks and Mortgage Companies Sued for...

www.allgov.com
Thirteen banks and mortgage companies are being sued for allegedly perpetrating a “massive fraud” on veterans by charging them hidden fees forbidden under...

Judge slaps whistleblowers with $1.61 million fine for talking to...

www.rcfp.org
Whistleblowers Victor Bibby and Brian Donnelly, mortgage brokers at U.S. Financial Services Inc., discussed the case confidentially with FOX ...

Judge throws out fraud case against St. Petersburg ...www.tampabay.com › business › judge-throws-out-fraud-case-against-st...

www.tampabay.com
After six settled in for a total of $161 million, Totenberg ruled that the suit filed by whistleblowers Victor Bibby and Brian Donnelly could ...
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