Swalwell, Trump and mortgage
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Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a property with forged and phony documents. . In addition, one of the men also admitted he lied to obtain a $1.8 million loan by lying on government loan applications during the COVID-19 pandemic.
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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.
5don MSN
Justice Department is examining handling of mortgage fraud investigation into Sen. Adam Schiff
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the potential involvement of people who claimed to be acting at the behest or direction of two Trump administration officials who have been pushing the probe of the California Democrat,
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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.
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,
Bill Belichick's 24-year-old girlfriend is suing. Jordon Hudson, the girlfriend of the North Carolina Tar Heels head coach, has been the subject of multiple "Pablo Torre Finds Out" investigations. Pablo Torre, the former ESPN star, has one of the top sports podcasts in the industry. He's made ...
Baltimore is launching an investigation into a small number of out-of-state investors who, the mayor's office claims, are behind a mortgage fraud scheme.