#mortgage-fraud

[ follow ]
#letitia-james
NYC politics
fromIntelligencer
2 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
fromNew York Post
1 week 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 politics
fromNew York Post
6 days ago

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.
NYC politics
fromCbsnews
2 weeks ago

New York Attorney General Letitia James accused of possible mortgage fraud

New York AG Letitia James faces federal criminal prosecution for alleged mortgage fraud, including falsifying property records for loans.
NYC politics
fromNew York Post
2 weeks ago

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.
NYC politics
fromIntelligencer
2 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
fromNew York Post
1 week 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 politics
fromNew York Post
6 days ago

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.
NYC politics
fromCbsnews
2 weeks ago

New York Attorney General Letitia James accused of possible mortgage fraud

New York AG Letitia James faces federal criminal prosecution for alleged mortgage fraud, including falsifying property records for loans.
NYC politics
fromNew York Post
2 weeks ago

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.
more#letitia-james
#fannie-mae
fromSFGATE
1 week 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
2 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
1 week 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
1 week 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
2 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
1 week 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.
[ Load more ]