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Abacus Federal Savings Bank found not guilty of defrauding Fannie Mae

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Abacus Federal Savings Bank – housingwire.com – A jury ruled that New York-based Abacus Federal Savings Bank and two of its senior officers are not guilty of defrauding Fannie Mae, bringing some closure to a case that began in 2012 and a trial.

The documentary raises the question of why New York officials devoted five years to prosecuting the $300 million-asset Abacus Federal Savings. been found guilty. The case against Abacus The DA’s.

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A Manhattan jury today found Abacus Federal Savings Bank, a major player in Chinatown, not guilty of mortgage fraud. Two top bank executives were also acquitted. The financial institution is owned by the Sung family, which also has many real estate holdings on the Lower East Side, including the dormant Loew’s Canal Theater.

Oscar-nominated documentary tells amazing story of the only U.S. bank to be prosecuted after the financial crisis. follows the Abacus Federal Savings Bank, run by the Sung family, as it is.

Freedom Mortgage has been found guilty of violating New Jersey’s Consumer Fraud Act in a suit brought against the mortgage lender by Mamie Major, who alleged that the lender issued her a home.

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Abacus Federal Savings Bank , which caters to the Chinese-American community in New York, New Jersey and Pennsylvania, was found not guilty of grand larceny and conspiracy on Wednesday after a.

Abacus Bank fought the law and won, but it came at a cost. Prosecutors alleged that Abacus and its employees were systematically defrauding fannie mae by allowing borrowers to lie about their.

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A jury found Abacus Federal Savings Bank and two of its senior officers not guilty of grand larceny and other charges on Thursday after a four-month trial, rejecting the Manhattan district attorney’s attempt to prove that the bank systematically lied for years to the Federal National Mortgage Association about the qualifications of its.

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