BANKS #
Name
The Banksters
Contract Address
Token ID
293
Token Standard
ERC-721
Description
Capmark Finance LLC in Horsham, Pa., agreed to pay $3.9 million, to settle a False Claims lawsuit. The lawsuit, filed in the Central District of California, alleged that Capmark made false statements in connection with two nursing home mortgage loans insured by the Department of Housing and Urban Development. For more info visit https://www.justice.gov/opa/pr/pennsylvania-based-lender-pay-us-39-million-resolve-false-claims-liability-related-two
Properties
Parent Company
Capmark Bank
Company
Capmark Finance LLC
Violation
False Claims
Penalty
$3,900,000.00
Year
2012
Agency
Justice Department Civil Division
Jurisdiction
Federal
0 transfers found
Txn Hash
From
To
Age