#criminal-referrals

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fromwww.housingwire.com
1 week ago
US politics

FHFA's Bill Pulte files new DOJ referrals against Letitia James

FHFA Director Bill Pulte filed criminal referrals against NY Attorney General Letitia James for alleged insurance fraud misrepresentations.
fromwww.housingwire.com
4 months ago
US politics

Senate Democrats seek GAO probe of FHFA Director Pulte

FHFA Director Pulte allegedly expanded his role to make criminal referrals targeting Democratic officials, raising privacy, legal, and politicization concerns and prompting investigations.
US politics
fromwww.housingwire.com
1 week ago

FHFA's Bill Pulte files new DOJ referrals against Letitia James

FHFA Director Bill Pulte filed criminal referrals against NY Attorney General Letitia James for alleged insurance fraud misrepresentations.
more#fhfa
US politics
fromwww.housingwire.com
3 months ago

GAO opens probe into Bill Pulte's mortgage fraud referrals

GAO initiated a review of Pulte's actions amid questions about criminal referrals, potential misuse of FHFA resources, and ensuing Fannie Mae investigations and personnel changes.
fromwww.aljazeera.com
4 months ago

US Fed Governor Cook offers detailed defence in mortgage fraud case

Cook's lawyer Abbe Lowell said the criminal referrals Pulte made against her fail on even the most cursory look at the facts. The two separate criminal referrals Pulte made fail to establish any evidence that Cook intentionally deceived her lenders when she obtained mortgage loans for three properties in Michigan, Georgia and Massachusetts, the letter said. Lowell also accused Pulte of selectively targeting Trump's political enemies while ignoring similar allegations against Republican officials, The Wall Street Journal reported.
US politics
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