California Democrat Representative Eric Swalwell filed a federal civil lawsuit in the U.S. District Court for the District of Columbia against William (Bill) Pulte, the Director of the Federal Housing Finance Agency (FHFA) in the Trump administration.
Read More Swalwell sues Trump’s FHFA Director following criminal mortgage fraud referral, claiming D.C. residence belongs to his wifeTag: Letitia James
Bondi set to appeal dismissals of James Comey’s and Letitia James’ criminal cases
Attorney General Pam Bondi vowed to immediately appeal a judge’s recent decision to toss out criminal cases against former FBI Director James Comey and New York Attorney General Letitia James.
Read More Bondi set to appeal dismissals of James Comey’s and Letitia James’ criminal casesJudge dismisses indictments against Letitia James and James Comey
A federal judge in South Carolina dismissed criminal indictments on Monday against former FBI Director James Comey and New York Attorney General Letitia James, arguing that the appointment of interim U.S. Attorney Lindsey Halligan was invalid.
Read More Judge dismisses indictments against Letitia James and James ComeyRep. Eric Swalwell faces mortgage fraud criminal referral from DOJ
The Federal Housing Finance Agency (FHFA) has reportedly made a criminal referral for United States Representative Eric Swalwell, accusing him of mortgage fraud.
Read More Rep. Eric Swalwell faces mortgage fraud criminal referral from DOJIndicted N.Y. AG Letitia James hosted her ‘fugitive’ relative
New York Attorney General (AG) Letitia James has been indicted on allegations that she secured a favorable mortgage loan by misrepresenting the use of a Virginia home to house a “fugitive” relative.
Read More Indicted N.Y. AG Letitia James hosted her ‘fugitive’ relativeLa fiscal general de Nueva York, Letitia James, fue acusada de fraude hipotecario por un gran jurado federal
La investigación se inició tras una denuncia de Bill Pulte, director de la Agencia Federal de Financiamiento de la Vivienda, quien declaró que James falsificó información para obtener condiciones hipotecarias más favorables.
Read More La fiscal general de Nueva York, Letitia James, fue acusada de fraude hipotecario por un gran jurado federal
