#mortgage-fraud
#mortgage-fraud

Texas AG Ken Paxton under scrutiny for potential mortgage fraud

Lying on mortgage documents or claiming multiple homestead tax breaks is illegal, and violating loan terms can lead lenders to demand full repayment.

US politics

#trump

US politics

Trump Says Adam Schiff in 'BIG TROUBLE' In Prison Demand

fromAxios

US politics

Schiff calls Trump's escalating attacks political retribution to distract from Epstein files

US politics

Trump Accuses Scam Artist' Adam Schiff of Possible Mortgage Fraud' in Stunning Attack Against Political Rival

NYC real estate

Trump calls NY AG Letitia James 'a total crook' - says DOJ will 'do what's right' on fraud criminal referral

US politics

Trump Says Adam Schiff in 'BIG TROUBLE' In Prison Demand

fromAxios

US politics

Schiff calls Trump's escalating attacks political retribution to distract from Epstein files

US politics

Trump Accuses Scam Artist' Adam Schiff of Possible Mortgage Fraud' in Stunning Attack Against Political Rival

NYC real estate

Trump calls NY AG Letitia James 'a total crook' - says DOJ will 'do what's right' on fraud criminal referral

US politics

Adam Schiff Ignores Questions After President Trump's Mortgage Fraud Accusations

US politics

Adam Schiff Hits Back at Trump's 'Scam Artist' Rant

fromSFGATE

US politics

Adam Schiff Ignores Questions After President Trump's Mortgage Fraud Accusations

US politics

Adam Schiff Hits Back at Trump's 'Scam Artist' Rant

US politics

THIEF!' Trump Shares Alleged Adam Schiff Tax Document, Calls for Prosecution of Fraud'

fromIntelligencer

NYC politics

The Trump Administration Starts Targeting Democrats for Prosecution

US politics

THIEF!' Trump Shares Alleged Adam Schiff Tax Document, Calls for Prosecution of Fraud'

NYC politics

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.

more#donald-trump

fromLos Angeles Times

Trump accuses Schiff of mortgage fraud, which Schiff calls false 'political retaliation'

Trump accused Schiff of mortgage fraud, asserting misleading lenders for personal gain.

US politics

Trump accuses California Sen. Adam Schiff of mortgage fraud

Accusations of mortgage fraud have been directed towards Senator Adam Schiff, claiming he misreported his primary residence.

Business intelligence

Fannie Mae's new AI-powered crime detection unit: The Pulte/Palantir project

Palantir Technologies specializes in providing comprehensive data solutions for effectively combating issues like mortgage fraud.

NYC real estate

Mortgage fraud risk is up 7.3% in the past year

Mortgage fraud risks are rising due to high interest rates and a struggling housing market.

fromtherealdeal.com

No prison for Boruch Drillman in mortgage fraud scheme

I tarnished the Jewish people, and I failed to live by my values that I claim to hold so dear, he said. I pledge to live a life that brings healing instead of harm.

Law

fromtherealdeal.com

Ahead of sentencing, Boruch Drillman says he has a good reason for not filing tax returns

Boruch Drillman faces sentencing for his role in a massive mortgage fraud scheme, with his lawyer attempting to mitigate the impact of his tax filing issues.

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.

SF real estate

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

NYC startup

fromTheregister

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.

SF real estate

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

more#fannie-mae

fromqns.com

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

NYC politics

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.

#letitia-james

NYC politics

Exclusive | Embattled NY AG Letitia James claims she's being followed on Trump's orders: 'Revenge tour!'

NYC politics

AG Letitia James heckled over mortgage fraud case at town hall: 'Apologize to Donald Trump'

NYC politics

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 real estate

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

Watchdog group with Trump ties demands state probe into mortgage-fraud claims against NY AG Letitia James

NYC politics

NY AG's office hires Hunter Biden's lawyer to defend Letitia James against mortgage fraud accusations

Letitia James hires attorney Abbe Lowell to defend against mortgage fraud allegations amid a political backdrop involving Trump.

more#letitia-james

NYC real estate

DOJ to investigate Letitia James over mortgage fraud

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

#fhfa

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

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

more#fhfa

SF real estate

4 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.