Tag: mortgage fraud
Rep. Eric Swalwell slams Trump over ‘false’ mortgage fraud allegations: ‘Connect the dots’
On Thursday, NBC News reported that President Donald Trump’s top housing official, Bill Pulte, had referred California Democratic…
Trump official refers Swalwell to Justice Department for alleged fraud
Washington — A Trump administration official has referred California Democratic Rep. Eric Swalwell to the Justice Department over…
3 words in Letitia James’ mortgage contract could doom the fraud case against her
NORFOLK, Virginia — The politically charged mortgage fraud indictment against New York Attorney General Letitia James accuses her…
Trump’s indictment of New York attorney general Letitia James stirs concerns for Black women leaders
WASHINGTON (AP) — The coalition of New York NAACP chapters had just begun its annual state convention when…
What we know about the fraud case against New York attorney general Letitia James
NEW YORK (AP) — New York Attorney General Letitia James, a longtime political foe of President Donald Trump,…
Letitia James criminally charged in Trump’s latest effort to punish rivals
A federal grand jury has indicted Letitia James, the New York attorney general, for bank fraud and making…
Federal grand jury weighing mortgage fraud charges against New York AG James, Fox News reports
WASHINGTON (Reuters) -A federal grand jury is meeting in the Eastern District of Virginia court, weighing charging New…
New York Attorney General Letitia James indicted on fraud charge
WASHINGTON — A grand jury has indicted New York Attorney General Letitia James on a fraud charge in…
New York Attorney General Letitia James indicted on fraud charge, AP source says
WASHINGTON (AP) — New York Attorney General Letitia James was charged Thursday as part of a mortgage fraud…
Exclusive-Trump official bypassed ethics rules in criminal referrals of Fed governor and other foes, sources say
By Marisa Taylor and Chris PrenticeWASHINGTON (Reuters) -The Trump appointee accusing the president’s political foes of mortgage fraud…
Acting U.S. attorney resigns amid concern he could be fired for not prosecuting NY AG
Erik Siebert, the acting U.S. attorney for the Eastern District of Virginia, notified his staff Friday that he…
Exclusive-Fed Governor Cook declared her Atlanta property as “vacation home,” documents show
By Chris Prentice and Marisa TaylorWASHINGTON (Reuters) -A loan estimate for an Atlanta home purchased by Lisa Cook,…