News/Compliance & Enforcement/Relator Cannot Pursue VA Mortgage Fraud Claims Without Evidence of Loan Default; United States District Court for the Middle District of Georgia, Columbus Division, No. 4:18-CV-194 (CDL), U.S. ex rel. George Kartozia v. Freedom Mortgage Corporation, et al.

Expert Opinion·Compliance & Enforcement Brief

Relator Cannot Pursue VA Mortgage Fraud Claims Without Evidence of Loan Default; United States District Court for the Middle District of Georgia, Columbus Division, No. 4:18-CV-194 (CDL), U.S. ex rel. George Kartozia v. Freedom Mortgage Corporation, et al.

Bill OlverOctober 28, 2021 · 6 min read

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The district court granted motions to dismiss filed by some defendants in a qui tam case alleging fraud on VA mortgage programs.

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