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09/23/2024 08:00 AM EDT
James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 by knowingly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Development (HUD)'s Federal Housing Administration (FHA) that did not meet program eligibility requirements.
09/23/2024 08:00 AM EDT
Following a nine-day trial, a federal jury in the Southern District of Florida convicted Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, on 13 charges for sex trafficking nearly a dozen women and girls. Session compelled some of his victims to commit commercial sex acts between July 2011 and July 2013, and he compelled other victims to commit commercial sex acts between February 2016 and February 2019.
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