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Head Of Annandale

VA 2014 Community Banks / Credit Unions
DOJ Conspiracy
Penalty
$2 million

Outcome

Head Of Annandale Settlement Company Pleads Guilty To Over $2 Million Short Sale Mortgage Fraud

Details

Head Of Annandale — DOJ Enforcement (2014)

DOJ took enforcement action against Head Of Annandale in VA in 2014 involving conspiracy violations in the Community Banks / Credit Unions sector.

Penalty: $2 million

Violation types: Conspiracy
Entity type: Financial Institution
Penalty type: Criminal
Location: VA

Source: DOJ Press Release — Head Of Annandale Settlement Company Pleads Guilty To Over $2 Million Short Sale Mortgage Fraud

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Head Of Annandale Settlement Company Pleads Guilty To Over $2 Million Short Sale Mortgage Fraud

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