The 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.
New York AG Letitia James reportedly facing federal mortgage fraud chargesLetitia James faces scrutiny for alleged mortgage fraud amidst her legal battles against Donald Trump.
Conservatives gloat after Trump admin refers NY AG Letitia James for potential prosecution: 'Karma'Letitia James faces a criminal referral for alleged mortgage fraud, sparking criticism and claims of hypocrisy from conservatives.
Trump Administration Targets NY AG James Over Mortgage Fraud ClaimsAttorney General Letitia James faces federal allegations of mortgage fraud related to misrepresentation of her residency and property details.
Trump administration refers NY AG Tish James for potential prosecution over alleged mortgage fraudNew York Attorney General Letitia James faces a federal criminal referral over mortgage fraud allegations regarding properties and misrepresentations in loan applications.
Letitia James dodges questions about mortgage fraud scandal outside NYC home, pretends to be on the phoneLetitia James faces federal criminal charges for allegedly falsifying records related to mortgage applications.
The 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.
New York AG Letitia James reportedly facing federal mortgage fraud chargesLetitia James faces scrutiny for alleged mortgage fraud amidst her legal battles against Donald Trump.
Conservatives gloat after Trump admin refers NY AG Letitia James for potential prosecution: 'Karma'Letitia James faces a criminal referral for alleged mortgage fraud, sparking criticism and claims of hypocrisy from conservatives.
Trump Administration Targets NY AG James Over Mortgage Fraud ClaimsAttorney General Letitia James faces federal allegations of mortgage fraud related to misrepresentation of her residency and property details.
Trump administration refers NY AG Tish James for potential prosecution over alleged mortgage fraudNew York Attorney General Letitia James faces a federal criminal referral over mortgage fraud allegations regarding properties and misrepresentations in loan applications.
Letitia James dodges questions about mortgage fraud scandal outside NYC home, pretends to be on the phoneLetitia James faces federal criminal charges for allegedly falsifying records related to mortgage applications.
FHFA is establishing a mortgage fraud tip linePulte emphasizes a zero-tolerance policy against mortgage fraud in his new position at the FHFA.
Fannie Mae releases updates to Selling GuideFannie Mae's updated Selling Guide modernizes leasehold estate underwriting and appraisal requirements while enhancing fraud prevention responsibilities for sellers and servicers.
FHFA is establishing a mortgage fraud tip linePulte emphasizes a zero-tolerance policy against mortgage fraud in his new position at the FHFA.
Fannie Mae releases updates to Selling GuideFannie Mae's updated Selling Guide modernizes leasehold estate underwriting and appraisal requirements while enhancing fraud prevention responsibilities for sellers and servicers.
Mortgage brokerage indignant following kickback accusationsDefendants allegedly violated multiple consumer protection laws through a kickback scheme involving underpriced stock transfers to real estate agents.
Pennsylvania 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.
Mortgage brokerage indignant following kickback accusationsDefendants allegedly violated multiple consumer protection laws through a kickback scheme involving underpriced stock transfers to real estate agents.
Pennsylvania 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.
3 Bay Area real estate professionals sentenced to prison in $55 million fraud schemeThree Bay Area real estate professionals were sentenced for their roles in a $55 million mortgage fraud scheme, emphasizing accountability for financial crimes.
San Jose cop turned candidate has fraud case dismissed - San Jose SpotlightTam Troung's mortgage fraud case was dismissed due to insufficient evidence, possibly aiding his campaign for a San Jose City Council seat.
San Jose: Fraud case dismissed for cop, city council candidate Tam TruongTam Truong's grand theft charge was dismissed due to insufficient evidence, providing a boost to his political campaign ahead of the election.
San Jose cop turned candidate has fraud case dismissed - San Jose SpotlightTam Troung's mortgage fraud case was dismissed due to insufficient evidence, possibly aiding his campaign for a San Jose City Council seat.
San Jose: Fraud case dismissed for cop, city council candidate Tam TruongTam Truong's grand theft charge was dismissed due to insufficient evidence, providing a boost to his political campaign ahead of the election.
Home sales are tepid, but mortgage fraud is becoming more commonThe CoreLogic Mortgage Application Fraud Risk Index increased by 8.3% over the year, highlighting growing concerns regarding mortgage application fraud.
San Jose cop and city council hopeful put on leave after criminal fraud investigationSgt. Tam Truong faces grand theft charges linked to mortgage fraud allegations while campaigning for a city council seat in San Jose.
San Jose candidate temporarily decertified as a policer officer - San Jose SpotlightSan Jose police sergeant Tam Truong's officer certification was suspended due to allegations of mortgage fraud amidst pending criminal proceedings.
San Jose mayor pulls endorsement of cop running for City Council - San Jose SpotlightSan Jose Mayor withdraws endorsement for Tam Truong following grand theft charges related to mortgage fraud, awaiting judicial resolution.
San Jose cop and city council hopeful put on leave after criminal fraud investigationSgt. Tam Truong faces grand theft charges linked to mortgage fraud allegations while campaigning for a city council seat in San Jose.
San Jose candidate temporarily decertified as a policer officer - San Jose SpotlightSan Jose police sergeant Tam Truong's officer certification was suspended due to allegations of mortgage fraud amidst pending criminal proceedings.
San Jose mayor pulls endorsement of cop running for City Council - San Jose SpotlightSan Jose Mayor withdraws endorsement for Tam Truong following grand theft charges related to mortgage fraud, awaiting judicial resolution.
Ex-employee sues CrossCounty Mortgage over age discrimination accusationsAllegations against CCM detail age discrimination, wrongful termination, and refusal to commit mortgage fraud.
San Jose cop turned council candidate placed on leave - San Jose SpotlightSan Jose police sergeant Tam Truong faces allegations of mortgage fraud amid his campaign for City Council, highlighting potential serious misconduct in public service.