Mortgage fraud
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X @The Wall Street Journal
The Wall Street Journal· 2025-10-24 15:43
Breaking: New York AG Letitia James pleaded not guilty to a pair of charges stemming from mortgage-fraud allegations, in a case urged on by Trump https://t.co/7A9H0reY2x ...
BREAKING: Prosecutor doesn't believe case against Schiff is strong enough
MSNBC· 2025-10-23 21:07
And we do have some breaking news to get to out of the state of the Department of Justice. The federal prosecutor in charge of investigating whether Senator Adam Schiff should be charged with mortgage fraud recently told her bosses in Washington she did not think that the case was strong enough to move forward. Two sources familiar with the matter have told that to MSNBC. A third person familiar with the matter said that the case is still being investigated.Here to break this down for us, MSNBC justice and ...
X @Bloomberg
Bloomberg· 2025-10-14 11:00
Mortgage fraud claims have become a key weapon for the Trump administration. Here's what to know https://t.co/EWndpWMTYQ ...
X @Bloomberg
Bloomberg· 2025-10-10 21:30
Mortgage fraud claims have become a key weapon for the Trump administration. Here's what to know https://t.co/f9G9IgXEcb ...
X @Mike Benz
Mike Benz· 2025-10-09 21:02
She indicted Trump for housing fraud over fake shit. Today, she got indicted for housing fraud over real shit. In the inimitable words of Justin Timberlake… https://t.co/AHHAQQjawrNew York Post (@nypost):NY AG Letitia James indicted over mortgage fraud claims: source https://t.co/joWuKPebTi https://t.co/kp7syTYccy ...
'Stunning': Top prosecutor risking her job to defy Trump's push to charge Letitia James
MSNBC· 2025-10-06 22:27
Besides former FBI director Jim Comey, there is pretty much no one more frequently attacked and maligned and feared, disliked by Donald Trump than New York Attorney General Leticia James. The New York AG brought a successful civil suit against Trump and his businesses with the judge last year finding that Trump and his company knowingly committed fraud for years. Trump has maintained her case was a politically motivated attack against him. This May, an ally of Donald Trump's accused James of mortgage fraud, ...
X @Bloomberg
Bloomberg· 2025-09-25 14:26
A bipartisan group of former Treasury secretaries, Federal Reserve Board chairs and other economic experts urged the US Supreme Court not to let President Donald Trump fire Fed Governor Lisa Cook over allegations of mortgage fraud https://t.co/aOAK5MR4RT ...
X @CNN Breaking News
CNN Breaking News· 2025-09-19 23:26
Legal & Political Implications - US Attorney Erik Siebert reportedly resigning due to pressure from President Trump [1] - Pressure allegedly aimed at charging New York Attorney General Letitia James with mortgage fraud [1]
X @Mike Benz
Mike Benz· 2025-09-18 15:51
Exactly 💯Roger Stone (@RogerJStoneJr):NY AG Letitia James claims "Mortgage fraud is a rare, rare, rare type of investigation and indictment" oblivious to the fact that NO ONE had ever been charged under the law she used to falsely charge Trump for overvaluation of his assets in seeking commercial real estate loans. ...
Bessent made mortgage claims similar to ones Trump cited to try to fire Fed's Cook: Report
CNBC· 2025-09-17 15:25
Core Viewpoint - The situation surrounding Treasury Secretary Scott Bessent and Federal Reserve Governor Lisa Cook highlights allegations of mortgage fraud and the political pressures surrounding the Federal Reserve, particularly in relation to President Trump's actions and statements [1][3][4]. Group 1: Allegations and Investigations - Bessent agreed to designate two homes in New York and Massachusetts as his principal residences simultaneously, similar to Cook's mortgage agreements for her homes in Michigan and Atlanta [2]. - Federal Housing Finance Agency Director Bill Pulte has accused Cook of mortgage fraud, leading to a Justice Department investigation following a criminal referral [3]. - Cook has denied the allegations and has filed a lawsuit to block her removal from the Federal Reserve, which has been supported by a U.S. District Court ruling [4]. Group 2: Political Context - Trump's attempt to remove Cook was influenced by his frustration over the Federal Reserve's interest rate policies, as he had pressured the Fed for months to lower rates [4]. - Bessent expressed that there are differing opinions on whether Trump is exerting undue pressure on the Fed, while also emphasizing the need to investigate any potential misconduct by Fed officials [5]. - The circumstances of Bessent and Cook are noted to be different, particularly in how their mortgage agreements were executed and the banks involved [6].