= Subscriber content; or subscribe now to access all American Banker content.

Golden First Mortgage Accused of Fraud in DOJ Lawsuit

Golden First Mortgage and its owner, David Movtady, were sued by the U.S. government and accused of defrauding a federal mortgage insurance program.

To continue, please or subscribe
FREE WEEK
STARTING AUGUST 31ST
  • Full access to banking's most comprehensive daily report
  • Daily, weekly, and topic-based newsletters and alerts
  • Award-winning analysis and insight, focused on bankers' key concerns
No credit card needed
PREMIUM
SUBSCRIPTION
All subscription content plus:
  • Bimonthly industry research reports (including archive)
  • Morning Scan Plus e‑newsletter
Have an account?
SIGN IN HERE
Remember me