Swalwell, Trump and mortgage fraud
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5don MSN
Criminal case against Letitia James is a 'garden variety mortgage fraud prosecution,' DOJ argues
The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal prosecutors said in support of their case Friday.
9don MSN
Letitia James says mortgage fraud charges should be dropped due to "outrageous government conduct"
New York Attorney General Letitia James' lawyers accused the Trump administration of "outrageous government conduct," arguing the fraud charges against her were intended to punish James for her opposition to President Trump.
Sources say the Justice Department is reviewing the investigation into alleged mortgage fraud by California Democratic Sen. Adam Schiff. California Republican congressional candidate Christine Bish submitted a tip alleging fraud by Schiff.
A federal judge dismissed charges against New York Attorney General Letitia James, citing the unlawful appointment of the prosecutor.
5don MSN
Lindsey Halligan releases ‘damning’ evidence related to Letitia James’s alleged mortgage fraud
James's charges stem from allegations that she lied on a 2020 mortgage application to obtain favorable loan terms for a Virginia property.
Judge Cameron McGowan Currie agreed with James that the Trump-picked prosecutor in the case was unlawfully appointed.
The Justice Department is investigating whether people impersonated federal agents in mortgage fraud probes of prominent Democrats, a development that could complicate efforts to prosecute political enemies of President Donald Trump,
A witness in the Sen. Adam Schiff (D-California) case exposed surprising revelations about Trump officials and their attempts to reach an indictment.