#mortgage-fraud

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#letitia-james
NYC real estate
fromNew York Post
1 day 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.
NYC politics
fromNew York Post
2 weeks ago

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.
NYC politics
fromIntelligencer
3 weeks ago

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.
NYC politics
fromwww.mediaite.com
22 hours 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.
NYC politics
fromNew York Post
3 weeks ago

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
fromNew York Post
1 day 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.
NYC politics
fromNew York Post
2 weeks ago

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.
NYC politics
fromIntelligencer
3 weeks ago

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.
NYC politics
fromwww.mediaite.com
22 hours 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.
NYC politics
fromNew York Post
3 weeks ago

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
#fannie-mae
fromSFGATE
2 weeks ago
Privacy professionals

Trump 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.com
3 weeks ago
Real estate

FHFA is establishing a mortgage fraud tip line

Pulte emphasizes a zero-tolerance policy against mortgage fraud in his new position at the FHFA.
fromwww.housingwire.com
2 weeks ago
SF real estate

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

Fannie Mae and Freddie Mac will focus on growth and innovation under new leadership.
Pulte aims to eliminate mortgage fraud and improve home affordability.
fromSFGATE
2 weeks ago
Privacy professionals

Trump 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.com
3 weeks ago
Real estate

FHFA is establishing a mortgage fraud tip line

Pulte emphasizes a zero-tolerance policy against mortgage fraud in his new position at the FHFA.
fromwww.housingwire.com
2 weeks ago
SF real estate

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

Fannie Mae and Freddie Mac will focus on growth and innovation under new leadership.
Pulte aims to eliminate mortgage fraud and improve home affordability.
more#fannie-mae
#consumer-protection
fromwww.housingwire.com
1 month ago
SF real estate

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.
fromwww.housingwire.com
3 months ago
Real estate

Pennsylvania AG sues mortgage brokers for RESPA violations

Real estate brokers and agents colluded to offer kickbacks to steer clients to a mortgage brokerage, violating multiple consumer protection laws.
fromwww.housingwire.com
1 month ago
SF real estate

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.
fromwww.housingwire.com
3 months ago
Real estate

Pennsylvania AG sues mortgage brokers for RESPA violations

Real estate brokers and agents colluded to offer kickbacks to steer clients to a mortgage brokerage, violating multiple consumer protection laws.
more#consumer-protection
fromwww.housingwire.com
7 months ago
Privacy professionals

Ex-employee sues CrossCounty Mortgage over age discrimination accusations

Allegations against CCM detail age discrimination, wrongful termination, and refusal to commit mortgage fraud.
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