NYC real estatefromNew York Post1 day agoFBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraudFBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
NYC politicsfromNew York Post2 weeks agoAG Tish's alleged mortgage fraud: Letters to the Editor - April 18, 2025Letitia James faces potential prosecution for alleged mortgage fraud, sparking public scrutiny and calls for accountability.
NYC politicsfromIntelligencer3 weeks agoThe Trump Administration Starts Targeting Democrats for ProsecutionTrump 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.
NYC politicsfromwww.mediaite.com22 hours agoFBI 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.
NYC politicsfromShore News Network3 weeks agoNew York AG Letitia James reportedly facing federal mortgage fraud chargesLetitia James faces scrutiny for alleged mortgage fraud amidst her legal battles against Donald Trump.
NYC politicsfromNew York Post3 weeks agoAG Letitia James calls claims of mortgage fraud 'baseless,' but refuses to give details in new interviewLetitia James refutes Trump administration's allegations of mortgage fraud as baseless and part of a revenge agenda.
NYC real estatefromNew York Post1 day agoFBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraudFBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
NYC politicsfromNew York Post2 weeks agoAG Tish's alleged mortgage fraud: Letters to the Editor - April 18, 2025Letitia James faces potential prosecution for alleged mortgage fraud, sparking public scrutiny and calls for accountability.
NYC politicsfromIntelligencer3 weeks agoThe Trump Administration Starts Targeting Democrats for ProsecutionTrump 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.
NYC politicsfromwww.mediaite.com22 hours agoFBI 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.
NYC politicsfromShore News Network3 weeks agoNew York AG Letitia James reportedly facing federal mortgage fraud chargesLetitia James faces scrutiny for alleged mortgage fraud amidst her legal battles against Donald Trump.
NYC politicsfromNew York Post3 weeks agoAG Letitia James calls claims of mortgage fraud 'baseless,' but refuses to give details in new interviewLetitia James refutes Trump administration's allegations of mortgage fraud as baseless and part of a revenge agenda.
fromSFGATE2 weeks agoPrivacy professionalsTrump Administration Launches Mortgage Fraud Tip Line To 'Root Out' Home Loan 'Cheats'The FHFA launches a tip line to combat mortgage fraud, emphasizing zero tolerance for deceit in home loan applications.
fromwww.housingwire.com3 weeks agoReal estateFHFA is establishing a mortgage fraud tip linePulte emphasizes a zero-tolerance policy against mortgage fraud in his new position at the FHFA.
fromwww.housingwire.com2 weeks agoSF real estatePulte says he's done making leadership changes at the GSEsFannie Mae and Freddie Mac will focus on growth and innovation under new leadership.Pulte aims to eliminate mortgage fraud and improve home affordability.
fromSFGATE2 weeks agoPrivacy professionalsTrump Administration Launches Mortgage Fraud Tip Line To 'Root Out' Home Loan 'Cheats'The FHFA launches a tip line to combat mortgage fraud, emphasizing zero tolerance for deceit in home loan applications.
fromwww.housingwire.com3 weeks agoReal estateFHFA is establishing a mortgage fraud tip linePulte emphasizes a zero-tolerance policy against mortgage fraud in his new position at the FHFA.
fromwww.housingwire.com2 weeks agoSF real estatePulte says he's done making leadership changes at the GSEsFannie Mae and Freddie Mac will focus on growth and innovation under new leadership.Pulte aims to eliminate mortgage fraud and improve home affordability.
fromwww.housingwire.com1 month agoSF real estateMortgage brokerage indignant following kickback accusationsDefendants allegedly violated multiple consumer protection laws through a kickback scheme involving underpriced stock transfers to real estate agents.
fromwww.housingwire.com3 months agoReal estatePennsylvania AG sues mortgage brokers for RESPA violationsReal estate brokers and agents colluded to offer kickbacks to steer clients to a mortgage brokerage, violating multiple consumer protection laws.
fromwww.housingwire.com1 month agoSF real estateMortgage brokerage indignant following kickback accusationsDefendants allegedly violated multiple consumer protection laws through a kickback scheme involving underpriced stock transfers to real estate agents.
fromwww.housingwire.com3 months agoReal estatePennsylvania AG sues mortgage brokers for RESPA violationsReal estate brokers and agents colluded to offer kickbacks to steer clients to a mortgage brokerage, violating multiple consumer protection laws.
fromwww.housingwire.com7 months agoPrivacy professionalsEx-employee sues CrossCounty Mortgage over age discrimination accusationsAllegations against CCM detail age discrimination, wrongful termination, and refusal to commit mortgage fraud.