Violation Tracker Individual Record

Company: 
International Mortgage Servicing Co.
Penalty: 
$1,650,000
Year: 
2004
Date: 
July 19, 2004
Primary Offense: 
fraud
Violation Description: 

International Mortgage Servicing Co. and its owner pleaded guilty to Grand Larceny in the First Degree and were ordered to pay $1.65 million following allegations they stole money from a non-profit adult care home using fraudulently inflated mortgages.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Manhattan (NY) District Attorney
Civil or Criminal Case: 
criminal
Private Lawsuit Resolution Type: 
verdict
Facility State: 
New York
Facility County: 
New York
Facility City: 
New York
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.