#mortgage-fraud

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US politics
fromFortune
10 hours ago

DOJ opens mortgage-fraud probe into Lisa Cook, source says

The Justice Department is investigating mortgage fraud allegations against Federal Reserve Governor Lisa Cook amid President Trump's effort to remove her.
#lisa-cook
#doj-investigation
#federal-reserve
fromSFGATE
1 week ago
US politics

Trump Calls for Fed Gov. Lisa Cook to Resign-Here's What You Need to Know

fromSFGATE
1 week ago
US politics

Trump Calls for Fed Gov. Lisa Cook to Resign-Here's What You Need to Know

US politics
fromSlate Magazine
5 days ago

It Was Meant to Solve the Housing Crisis. Trump Is Using It to Create an Enemies List.

Donald Trump weaponizes mortgage fraud allegations, exploiting federal financial records to target and undermine political opponents.
fromThe Atlantic
6 days ago

Show Me the Person, and I'll Show You the Crime

The question arises as the Trump administration threatens charges against three prominent Democrats who have angered the president: U.S. Senator Adam Schiff of California, New York Attorney General Letitia James, and Federal Reserve Governor Lisa Cook. All stand accused of submitting an application for a home loan stating that the property would be their primary residence, then treating another property as their primary residence.
US politics
fromwww.housingwire.com
2 weeks ago

Pulte urges AG Bondi to investigate Federal Reserve Governor Lisa Cook

Pulte wrote a letter, seen first by Bloomberg News, to Bondi and DOJ official Ed Martin on Aug. 15, alleging that Cook falsified bank documents and property records to acquire more favorable loan terms, potentially committing mortgage fraud under the criminal statute. Pulte also posted the official referral letter on social media platform, X, along with several other posts calling for Cook's resignation.
US politics
#fhfa
fromSFGATE
4 months ago
Privacy professionals

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

fromSFGATE
4 months ago
Privacy professionals

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

fromwww.orlandosentinel.com
2 weeks ago

Trump weaponization czar urged New York AG James to resign over mortgage probe

Ed Martin, the director of the Justice Department's Weaponization Working Group, urged New York Attorney General Letitia James to resign as an act of good faith amid a mortgage fraud investigation.
US politics
fromwww.housingwire.com
2 weeks ago

Forged deed and mortgage fraud cost Georgia couple their home

Fraud in real estate transactions is rising significantly, with notable increases in wire and mortgage fraud cases.
#letitia-james
fromDailycaller
2 weeks ago
NYC politics

DOJ Special Attorney Visits Leticia James' Brooklyn Home At Center Of Federal Mortgage Fraud Investigation

fromNew York Post
3 months ago
NYC politics

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

fromwww.mediaite.com
3 months ago
NYC politics

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

NYC real estate
fromNew York Post
3 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
4 months ago

Watchdog group with Trump ties demands state probe into mortgage-fraud claims against NY AG Letitia James

A legal watchdog group is calling for an investigation into New York AG Letitia James over mortgage fraud allegations.
fromDailycaller
2 weeks ago
NYC politics

DOJ Special Attorney Visits Leticia James' Brooklyn Home At Center Of Federal Mortgage Fraud Investigation

NYC politics
fromNew York Post
3 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.
NYC politics
fromwww.mediaite.com
3 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 real estate
fromNew York Post
3 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.
fromNew York Post
4 months ago
NYC politics

Watchdog group with Trump ties demands state probe into mortgage-fraud claims against NY AG Letitia James

fromwww.housingwire.com
1 month ago

Texas AG Ken Paxton under scrutiny for potential mortgage fraud

Lying on mortgage documents or claiming multiple homestead tax breaks is illegal, and violating loan terms can lead lenders to demand full repayment.
US politics
#trump
fromAxios
1 month ago
US politics

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

fromNew York Post
3 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

fromAxios
1 month ago
US politics

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

fromNew York Post
3 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

#adam-schiff
fromSFGATE
1 month ago
US politics

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

fromSFGATE
1 month ago
US politics

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

#donald-trump
fromwww.mediaite.com
1 month ago
US politics

THIEF!' Trump Shares Alleged Adam Schiff Tax Document, Calls for Prosecution of Fraud'

Trump accused Adam Schiff of mortgage fraud, labeling him a thief and demanding prosecution.
fromIntelligencer
4 months ago
NYC politics

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
fromIntelligencer
4 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.
fromLos Angeles Times
1 month ago

Trump accuses Schiff of mortgage fraud, which Schiff calls false 'political retaliation'

Trump accused Schiff of mortgage fraud, asserting misleading lenders for personal gain.
US politics
fromwww.housingwire.com
1 month ago

Trump accuses California Sen. Adam Schiff of mortgage fraud

Accusations of mortgage fraud have been directed towards Senator Adam Schiff, claiming he misreported his primary residence.
fromtherealdeal.com
2 months ago

No prison for Boruch Drillman in mortgage fraud scheme

I tarnished the Jewish people, and I failed to live by my values that I claim to hold so dear, he said. I pledge to live a life that brings healing instead of harm.
Law
fromtherealdeal.com
3 months 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.
#fannie-mae
NYC startup
fromTheregister
3 months 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.
fromqns.com
3 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
3 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.
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