News
DOJ refers New York attorney general for prosecution for mortgage fraud
The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over allegations she engaged in mortgage fraud. The Federal Housing Finance Agency sent a letter to the U.
New York Attorney General Letitia James says the recent Trump administration allegations against her are baseless.
The head of a U.S. housing agency told prosecutors that Letitia James appeared to have falsified real estate records, a move ...
New York Attorney General Letitia James, who led the civil fraud case against Donald Trump, is now facing mortgage fraud ...
New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud.
The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney ...
The Trump administration is asking the U.S. Department of Justice to consider prosecuting New York Attorney General Letitia James, a legal and political critic of President Donald Trump ...
Donald Trump is going after New York Attorney General Letitia James. Trump’s federal housing director, William Pulte, issued a criminal referral for James to the Department of Justice ...
A letter from the Federal Housing Finance Agency alleges that James "appears to have falsified records" in order to "receive favorable loan terms." ...
New York Attorney General Letitia James continued a growing crackdown against cash advance companies, accusing MoneyLion Inc. and DailyPay Inc. of using predatory lending practices to sink ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback