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 DOJTag: Letitia James
Indicted 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 federalN.Y. AG Letitia James indicted by federal grand jury
New York Attorney General Letitia James was indicted on Thursday by a federal grand jury in Virginia on fraud charges.
Read More N.Y. AG Letitia James indicted by federal grand juryFmr NYC Mayor Bill de Blasio endorses Mamdani in upcoming NYC mayoral race
Former New York City Democrat Mayor Bill de Blasio has thrown his support behind Democratic Socialist mayoral candidate Zohran Mamdani.
Read More Fmr NYC Mayor Bill de Blasio endorses Mamdani in upcoming NYC mayoral raceN.Y. sues Zelle parent company, accusing it of ‘catastrophic’ consumer fraud
The State of New York, being represented by New York Attorney General (AG) Letitia James, is now suing the parent company of the digital payment app Zelle.
Read More N.Y. sues Zelle parent company, accusing it of ‘catastrophic’ consumer fraud
