All articles tagged with #mortgage fraud
Originally Published 2 days ago — by Politico
Pulte reassures that their mortgage underwriting is secure and criticizes concerns about Fannie Mae and Freddie Mac's liquidity, while also addressing political allegations related to mortgage fraud referrals against various politicians.
Originally Published 2 months ago — by Politico
The article discusses potential legal issues in Letitia James' mortgage contract, where ambiguous language could undermine fraud allegations, as experts suggest the contract does not prohibit renting the property and the indictment lacks concrete evidence of criminal intent.
Originally Published 2 months ago — by Yahoo
The indictment against NY Attorney General Letitia James for mortgage fraud may be flawed because the contract she signed explicitly allows renting the property, contradicting the charges that she violated loan terms by renting out her second home.
Originally Published 2 months ago — by Lawfare
Letitia James, the New York attorney general, was arraigned in Norfolk, Virginia, on federal charges of mortgage fraud and false statements related to her purchase of a property used as an investment. The case involves complex legal motions, including disputes over the appointment of the U.S. attorney and media conduct, with a trial tentatively scheduled for January 2026.
Originally Published 2 months ago — by Politico
Letitia James pleads not guilty to charges of mortgage fraud related to misrepresenting a property in Virginia to secure favorable mortgage terms, with a trial scheduled for January 2026.
Originally Published 2 months ago — by The Guardian
New York Attorney General Letitia James is expected to plead not guilty to charges of mortgage fraud and false statements, which are widely viewed as politically motivated, with her legal team planning to seek dismissal due to alleged improper appointment of the prosecutor and questionable evidence, amidst broader political tensions involving former President Trump.
Originally Published 2 months ago — by ABC News - Breaking News, Latest News and Videos
New York Attorney General Letitia James is set to be arraigned on federal mortgage fraud charges related to a property purchased in 2020, amid allegations of false statements and misuse of the property as an investment. James and her legal team deny the charges, claiming they are politically motivated retribution, and are challenging the appointment of the prosecutor. The case is part of broader political tensions involving former President Trump and his allies.
Originally Published 2 months ago — by CNBC
The U.S. Department of Justice reportedly found insufficient evidence to charge Senator Adam Schiff with mortgage fraud, despite political pressure from President Trump and ongoing investigations, with Schiff's legal team dismissing the allegations as baseless.
Originally Published 2 months ago — by NBC News
The federal mortgage fraud investigation against Senator Adam Schiff has stalled due to insufficient evidence, with ongoing efforts to gather more information, amidst political tensions and allegations of bias.
Originally Published 2 months ago — by ABC News - Breaking News, Latest News and Videos
Prosecutors investigating New York Attorney General Letitia James found evidence that weakens some allegations in her recent indictment, including minimal personal profit and unclear occupancy evidence, raising doubts about the case's strength. Despite this, James faces charges of bank fraud and false statements, with her court appearance scheduled for this week.
Originally Published 3 months ago — by The Guardian
New York Attorney General Letitia James faces federal charges of bank fraud and false statements related to her mortgage dealings, sparking strong support from Democratic leaders who accuse the Trump administration of weaponizing the justice system for political purposes. The charges stem from her 2020 Virginia property purchase, with her defenders claiming the prosecution is vindictive and politically motivated. James denies the charges, which are set to be addressed in court on October 24.
Originally Published 3 months ago — by ABC News - Breaking News, Latest News and Videos
Sources reveal that Attorney General Pam Bondi and DOJ officials were caught off guard by the indictment of New York Attorney General Letitia James for alleged mortgage fraud, which was presented by U.S. Attorney Lindsey Halligan without prior departmental notification, amid tensions involving political motivations and internal DOJ conflicts.
Originally Published 3 months ago — by The Washington Post
The Justice Department has indicted New York Attorney General Letitia James on charges of mortgage fraud and making false statements related to a property purchase in Virginia, making her the second political opponent of Donald Trump to face charges in the Eastern District of Virginia recently.
Originally Published 3 months ago — by CNBC
A Virginia federal prosecutor is resisting pressure from President Trump to pursue criminal charges against NY Attorney General Letitia James, with no probable cause found for mortgage fraud allegations, amid ongoing political and legal conflicts involving Trump.
Originally Published 3 months ago — by Axios
President Trump claimed to have fired U.S. attorney Erik Siebert in Virginia after he received strong Democratic support, amid ongoing investigations into mortgage fraud and political conflicts with New York Attorney General Letitia James, highlighting allegations of political retaliation.