Sentence examples for fraudulent paperwork from inspiring English sources
Unfortunately, Chardan's due diligence was less than stellar, and the firm got caught in the fraudulent paperwork scandal, better known as robo-signing.
The fraudulent paperwork got the EMT's out of the 24 to 48 hours of classroom training, said Jennifer Manley, a spokeswoman for the Massachusetts Department of Public Health.
Even then, Mr. Lavalle discovered, some loan-servicing companies that worked for Fannie Mae routinely filed false foreclosure documents, not unlike the fraudulent paperwork that has since made "robo-signing" a household term.
The answer is a combination of sloppy (and possibly fraudulent) paperwork, a securitisation process that is even more broken than anyone imagined and a febrile political environment".Foreclosuregate" flared up when an employee at GMAC Mortgage, part of Ally Financial, admitted to having approved thousands of repossessions without properly reviewing the documents.
This included the frequent use of fraudulent paperwork to make the cargo appear legal and authorised.
The attorney general of Minnesota is already investigating whether debt collectors have used fraudulent paperwork in court.
There are safeguards set up to catch fraudulent business paperwork like that described in the complaint.
In the most publicized example, David J. Stern, a lawyer whose Florida firm has been part of an estimated 20 percent of the foreclosure actions in the state, has been accused of filing sloppy and even fraudulent mortgage paperwork.
When Deutsche Bank attempted to jack up the interest rate on the mortgage for her Palm Beach Gardens, Fla., home in May 2008, she contested the move, setting off an investigation which unveiled mountains of forged signatures and fraudulent bank paperwork associated with the foreclosure process.
The Giudices are accused of obtaining more than $5 million in bank loans due to fraudulent and falsified paperwork.
However, he claimed, "my recruiter never turned that paperwork in, so they considered me a fraudulent enlistment" when officers later discovered the condition.
