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DEPARTMENT OF JUSTICE

FBI Files Criminal Charges Against Metro Dream Homes ‘Dream Homes’ Turns into Nightmare

by Moe Bedard

The company had all the trappings of success—its top officials lived lavish lifestyles, kept a fleet of chauffeur-driven cars, and donated generously to charities. And it used slick marketing to sell its “Dream Homes Program,” which promised to pay homeowners’ mortgages in return for an up-front fee that would be invested in profitable business ventures.
But [...]

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Justice Department Resolves Investigation Under Servicemembers Civil Relief Act of Homecomings Financial, LLC

by Moe Bedard

The Justice Department Resolves Investigation Under Servicemembers Civil Relief Act of Homecomings Financial, LLC

WASHINGTON, Dec. 15 /PRNewswire-USNewswire/ — The Justice Department today announced the resolution of its investigation of Homecomings Financial, LLC (Homecomings), under the Servicemembers Civil Relief Act (SCRA). The SCRA suspends or modifies certain civil obligations of individuals serving on active duty [...]

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