#mortgage-fraud
#mortgage-fraud

Privacy professionals

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

Real estate

FHFA is establishing a mortgage fraud tip line

SF real estate

Pulte says he's done making leadership changes at the GSEs

NYC startup

fromTheregister

8 hours 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.

fromSFGATE

Privacy professionals

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

Real estate

FHFA is establishing a mortgage fraud tip line

SF real estate

Pulte says he's done making leadership changes at the GSEs

more#fannie-mae

fromqns.com

2 weeks 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

2 weeks 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.

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.

AG Tish's alleged mortgage fraud: Letters to the Editor - April 18, 2025

Letitia James faces potential prosecution for alleged mortgage fraud, sparking public scrutiny and calls for accountability.

fromIntelligencer

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.

fromwww.mediaite.com

3 weeks 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.

fromShore News Network

New York AG Letitia James reportedly facing federal mortgage fraud charges

Letitia James faces scrutiny for alleged mortgage fraud amidst her legal battles against Donald Trump.

AG Letitia James calls claims of mortgage fraud 'baseless,' but refuses to give details in new interview

Letitia James refutes Trump administration's allegations of mortgage fraud as baseless and part of a revenge agenda.

NYC real estate

3 weeks 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.

AG Tish's alleged mortgage fraud: Letters to the Editor - April 18, 2025

Letitia James faces potential prosecution for alleged mortgage fraud, sparking public scrutiny and calls for accountability.

fromIntelligencer

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.

fromwww.mediaite.com

3 weeks 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.

fromShore News Network

New York AG Letitia James reportedly facing federal mortgage fraud charges

Letitia James faces scrutiny for alleged mortgage fraud amidst her legal battles against Donald Trump.

AG Letitia James calls claims of mortgage fraud 'baseless,' but refuses to give details in new interview

Letitia James refutes Trump administration's allegations of mortgage fraud as baseless and part of a revenge agenda.

more#letitia-james

NYC real estate

2 weeks ago

DOJ to investigate Letitia James over mortgage fraud

Allegations against James involve falsifying documents to secure mortgage assistance, highlighting ongoing issues of mortgage fraud.

SF real estate

2 months ago

Mortgage brokerage indignant following kickback accusations

Defendants allegedly violated multiple consumer protection laws through a kickback scheme involving underpriced stock transfers to real estate agents.