#mortgage-fraud

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#donald-trump
NYC politics
fromIntelligencer
3 months ago

The Trump Administration Starts Targeting Democrats for Prosecution

Trump is pursuing legal action against his political opponent, Attorney General Letitia James, citing allegations of mortgage fraud.
James defends her actions as politically motivated retaliation from Trump.
NYC politics
fromwww.mediaite.com
2 months ago

FBI Opens Formal Investigation Into NY AG Letitia James, Who DOJ Says Unethically' Campaigned on Getting Donald Trump'

FBI is investigating New York AG Letitia James for alleged mortgage fraud.
Accusations revolve around misrepresentation of residency on mortgage applications.
NYC politics
fromNew York Post
2 months ago

Exclusive | Embattled NY AG Letitia James claims she's being followed on Trump's orders: 'Revenge tour!'

New York AG Letitia James claims she's being followed on orders from Trump amid a DOJ investigation into her mortgage fraud claims.
fromSFGATE
9 hours ago
US politics

Adam Schiff Ignores Questions After President Trump's Mortgage Fraud Accusations

NYC politics
fromIntelligencer
3 months ago

The Trump Administration Starts Targeting Democrats for Prosecution

Trump is pursuing legal action against his political opponent, Attorney General Letitia James, citing allegations of mortgage fraud.
James defends her actions as politically motivated retaliation from Trump.
NYC politics
fromwww.mediaite.com
2 months ago

FBI Opens Formal Investigation Into NY AG Letitia James, Who DOJ Says Unethically' Campaigned on Getting Donald Trump'

FBI is investigating New York AG Letitia James for alleged mortgage fraud.
Accusations revolve around misrepresentation of residency on mortgage applications.
NYC politics
fromNew York Post
2 months ago

Exclusive | Embattled NY AG Letitia James claims she's being followed on Trump's orders: 'Revenge tour!'

New York AG Letitia James claims she's being followed on orders from Trump amid a DOJ investigation into her mortgage fraud claims.
fromSFGATE
9 hours ago
US politics

Adam Schiff Ignores Questions After President Trump's Mortgage Fraud Accusations

more#donald-trump
#trump
NYC politics
fromNew York Post
2 months ago

NY AG's office hires Hunter Biden's lawyer to defend Letitia James against mortgage fraud accusations

Letitia James hires attorney Abbe Lowell to defend against mortgage fraud allegations amid a political backdrop involving Trump.
fromNew York Post
2 months ago
NYC real estate

Trump calls NY AG Letitia James 'a total crook' - says DOJ will 'do what's right' on fraud criminal referral

fromwww.mediaite.com
5 days ago
US politics

Trump Accuses Scam Artist' Adam Schiff of Possible Mortgage Fraud' in Stunning Attack Against Political Rival

fromAxios
5 days ago
US politics

Schiff calls Trump's escalating attacks political retribution to distract from Epstein files

NYC politics
fromNew York Post
2 months ago

NY AG's office hires Hunter Biden's lawyer to defend Letitia James against mortgage fraud accusations

Letitia James hires attorney Abbe Lowell to defend against mortgage fraud allegations amid a political backdrop involving Trump.
fromNew York Post
2 months ago
NYC real estate

Trump calls NY AG Letitia James 'a total crook' - says DOJ will 'do what's right' on fraud criminal referral

fromwww.mediaite.com
5 days ago
US politics

Trump Accuses Scam Artist' Adam Schiff of Possible Mortgage Fraud' in Stunning Attack Against Political Rival

fromAxios
5 days ago
US politics

Schiff calls Trump's escalating attacks political retribution to distract from Epstein files

more#trump
fromwww.housingwire.com
5 days ago

Trump accuses California Sen. Adam Schiff of mortgage fraud

Trump's allegation details that Schiff reported his primary residence inaccurately, providing evidence that this misrepresentation began with the refinance of his Maryland property in 2009 and continued until it was designated as a second home in 2020.
US politics
fromwww.housingwire.com
3 weeks ago

Fannie Mae's new AI-powered crime detection unit: The Pulte/Palantir project

Less known is Palantir Technologies. It describes itself as bringing the right data to the people who need it, allowing them to make data-driven decisions.
Business intelligence
#housing-market
NYC startup
fromTheregister
1 month ago

Palantir AI shows up at Fannie Mae to fight mortgage fraud

Fannie Mae partners with Palantir to enhance mortgage fraud detection using AI, promising significant savings for the housing market.
NYC startup
fromTheregister
1 month ago

Palantir AI shows up at Fannie Mae to fight mortgage fraud

Fannie Mae partners with Palantir to enhance mortgage fraud detection using AI, promising significant savings for the housing market.
more#housing-market
#sentencing
NYC real estate
fromtherealdeal.com
1 month ago

Ahead of sentencing, Boruch Drillman says he has a good reason for not filing tax returns

Boruch Drillman faces sentencing for his role in a massive mortgage fraud scheme, with his lawyer attempting to mitigate the impact of his tax filing issues.
NYC real estate
fromtherealdeal.com
1 month ago

Ahead of sentencing, Boruch Drillman says he has a good reason for not filing tax returns

Boruch Drillman faces sentencing for his role in a massive mortgage fraud scheme, with his lawyer attempting to mitigate the impact of his tax filing issues.
more#sentencing
fromqns.com
2 months ago

Long Island woman convicted in Queens deed theft ring targeting elderly homeowners: AG QNS

Stacie Saunders was found guilty on all charges for her involvement in a deed theft ring that targeted vulnerable homeowners in Southeast Queens.
NYC real estate
NYC politics
fromNew York Post
2 months ago

Exclusive | Feds must probe NYC Public Advocate Jumaane Williams for possible mortgage fraud: pol

Public Advocate Jumaane Williams is under scrutiny for potential mortgage fraud and related misconduct over a Brooklyn property he lost to foreclosure.
#letitia-james
NYC real estate
fromNew York Post
2 months ago

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

FBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
NYC politics
fromNew York Post
3 months ago

AG Tish's alleged mortgage fraud: Letters to the Editor - April 18, 2025

Letitia James faces potential prosecution for alleged mortgage fraud, sparking public scrutiny and calls for accountability.
NYC politics
fromNew York Post
3 months ago

AG Letitia James calls claims of mortgage fraud 'baseless,' but refuses to give details in new interview

Letitia James refutes Trump administration's allegations of mortgage fraud as baseless and part of a revenge agenda.
NYC politics
fromCbsnews
3 months ago

New York Attorney General Letitia James accused of possible mortgage fraud

New York AG Letitia James faces federal criminal prosecution for alleged mortgage fraud, including falsifying property records for loans.
NYC politics
fromNew York Post
3 months ago

Conservatives gloat after Trump admin refers NY AG Letitia James for potential prosecution: 'Karma'

Letitia James faces a criminal referral for alleged mortgage fraud, sparking criticism and claims of hypocrisy from conservatives.
NYC real estate
fromNew York Post
2 months ago

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

FBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
NYC politics
fromNew York Post
3 months ago

AG Tish's alleged mortgage fraud: Letters to the Editor - April 18, 2025

Letitia James faces potential prosecution for alleged mortgage fraud, sparking public scrutiny and calls for accountability.
NYC politics
fromNew York Post
3 months ago

AG Letitia James calls claims of mortgage fraud 'baseless,' but refuses to give details in new interview

Letitia James refutes Trump administration's allegations of mortgage fraud as baseless and part of a revenge agenda.
NYC politics
fromCbsnews
3 months ago

New York Attorney General Letitia James accused of possible mortgage fraud

New York AG Letitia James faces federal criminal prosecution for alleged mortgage fraud, including falsifying property records for loans.
NYC politics
fromNew York Post
3 months ago

Conservatives gloat after Trump admin refers NY AG Letitia James for potential prosecution: 'Karma'

Letitia James faces a criminal referral for alleged mortgage fraud, sparking criticism and claims of hypocrisy from conservatives.
more#letitia-james
#fannie-mae
fromSFGATE
3 months ago
Privacy professionals

Trump Administration Launches Mortgage Fraud Tip Line To 'Root Out' Home Loan 'Cheats'

fromSFGATE
3 months ago
Privacy professionals

Trump Administration Launches Mortgage Fraud Tip Line To 'Root Out' Home Loan 'Cheats'

more#fannie-mae
SF real estate
fromwww.housingwire.com
4 months ago

Mortgage brokerage indignant following kickback accusations

Defendants allegedly violated multiple consumer protection laws through a kickback scheme involving underpriced stock transfers to real estate agents.
fromwww.housingwire.com
9 months ago

Ex-employee sues CrossCounty Mortgage over age discrimination accusations

Penny Smith, a former regional operations manager, alleges age discrimination and wrongful termination from CrossCountry Mortgage after refusing to engage in illegal activities.
Privacy professionals
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