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According to the term you entered "mortgage fraud": 10 news found

POLITICS

Lisa Cook Responds to Trump’s Allegations of Mortgage Fraud Amid Threat of Dismissal from Federal Reserve

Thursday, Aug 27

Lisa Cook defends against Trump's mortgage fraud claims while facing threats of dismissal from the Federal Reserve.

POLITICS

Grand Jury Declines to Indict Letitia James for Second Time, Rejecting Trump's Pressure

Friday, Dec 12

A federal grand jury again declines to indict Letitia James, marking a setback to efforts perceived as politically motivated against the AG.

POLITICS

Rep. Swalwell Sues Trump Official Over Allegations of Abuse of Power in Mortgage Fraud Investigations

Wednesday, Nov 26

Rep. Swalwell has filed a lawsuit against a Trump administration official for alleged misconduct in mortgage fraud investigations against political opponents.

POLITICS

Lisa Cook's Defense Mounts Against Allegations of Mortgage Fraud

Tuesday, Nov 18

Lisa Cook's attorneys defend her against mortgage fraud claims, challenging the validity of allegations that led to a referral for investigation.

POLITICS

Letitia James Pleads Not Guilty to Mortgage Fraud Charges Amid Trump Administration Scrutiny

Friday, Oct 24

Letitia James, New York Attorney General, pleads not guilty to mortgage fraud charges amid a politically charged environment.

POLITICS

Letitia James Pleads Not Guilty to Fraud Charges Amid Trump-Related Controversies

Friday, Oct 24

Letitia James pleads not guilty to federal fraud charges, claiming political motivation by Trump as investigations against several adversaries unfold.

POLITICS

U.S. Justice Department Launches Criminal Probe into Fed Governor Lisa Cook for Alleged Mortgage Fraud

Friday, Sep 05

U.S. Justice Department opens a criminal mortgage fraud probe into Federal Reserve Governor Lisa Cook amid allegations of multiple primary residences.