Law360 (Jun 15, 2021, 5:58 p.m. EDT) – A Missouri federal judge has denied mortgage lender James B. Nutter & Co.’s offer to dismiss a federal government lawsuit against him under the False Claims Act, the government alleged sufficient at that point that the company had committed fraud.
U.S. District Judge Roseann A. Ketchmark said in Monday’s injunction that the Federal Housing Administration disbursed millions of dollars in insurance claims on lender-approved loans that operated as Kansas City-based Nutter Home Loans from 2008 to 2010. ” According to the order, a large number “of these claims allegedly related to false certifications.
Nutter employees are said to have forged signatures …
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