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NY AG Letitia James charged with mortgage fraud – a crime seldom prosecuted and rarely resulting in prison
The Conversation· 2025-10-10 15:12
With the indictment on Oct. 9, 2025, of New York Attorney General – and longtime Donald Trump adversary – Letitia James on two criminal counts related to loans for a home purchase, mortgage fraud is back in the news. Lisa Cook, a Federal Reserve governor, is also being investigated by the Department of Justice for allegedly making false statements when applying for a mortgage. Members of Donald Trump’s Cabinet are accused of similar wrongdoings. Could any of these people go to prison?Mortgage fraud is not a ...
特朗普发声:本周将“大幅降息”!
中国基金报· 2025-09-15 01:37
特朗普预期美联储本周将 " 大幅降息 " 据央视新闻消息,当地时间 9 月 14 日,美国总统特朗普对记者表示,他预计美联储将在本 周的会议上宣布 " 大幅降息 " 。特朗普称: " 我认为会有一次大幅降息。 " 若成真,这将 是美联储自去年 12 月以来首次降息。 【导读】特朗普预期美联储本周将 " 大幅降息 " 中国基金报记者 李智 当地时间 9 月 14 日,美国总统特朗普对记者表示,他预计美联储将在本周的会议上宣布 " 大幅降息 " 。 本月 9 日,美国地方法院曾裁定暂缓特朗普对库克的解职决定,直至其起诉案审理完毕。特 朗普团队随后要求华盛顿上诉法院暂停该禁令。 据市场消息,特朗普称,美联储主席不称职,正在损害房地产市场。 特朗普表示,欧洲正在从俄罗斯购买石油,必须加强制裁。 " 我愿意对俄罗斯实施制裁,且 欧洲必须采取与美国相称的行动。 " 谈及下任美联储主席人选,特朗普称, " 我有三位非常看好的人选。 " 美联储将于 9 月 16 日和 17 日召开货币政策会议,市场普遍预计美联储届时将开启新一轮 降息。 据 CME" 美联储观察 " ,美联储本周降息 25 个基点的概率为 96.4% ,降息 ...
特朗普再敦促美上诉法院批准解雇库克
第一财经· 2025-09-15 00:28
2025.09. 15 本文字数:302,阅读时长大约1分钟 据央视新闻,记者当地时间9月14日获悉,美国总统特朗普当天向美国上诉法院提出最后请求,要求 允许其解雇美联储理事库克,理由是她涉嫌房贷欺诈。特朗普希望在下周美联储利率决议前完成此 举,并再次强调库克至今未能对相关指控作出有力反驳。 本月9日,美国地方法院曾裁定暂缓特朗普对库克的解职决定,直至其起诉案审理完毕。特朗普团队 随后要求华盛顿上诉法院暂停该禁令。 微信编辑 | 七三 第 一 财 经 持 续 追 踪 财 经 热 点 。 若 您 掌 握 公 司 动 态 、 行 业 趋 势 、 金 融 事 件 等 有 价 值 的 线 索 , 欢 迎 提 供 。 专 用 邮 箱 : bianjibu@yicai.com (注:我们会对线索进行核实。您的隐私将严格保密。) 推荐阅读 纳指续创历史新高,甲骨文两日跌超11% 4 : 1967 12 ie - 8 1 - 20 . 30 / 100 r , 20 - 1911 1111 . 11 ig " ...
美联储独立性危机加剧,司法部启动刑事调查
Sou Hu Cai Jing· 2025-09-05 01:07
Core Viewpoint - The investigation into Federal Reserve Governor Lisa Cook by the U.S. Department of Justice is seen as part of a broader effort by the Trump administration to exert pressure on the Federal Reserve and potentially undermine its independence [2][3][5]. Group 1: Investigation and Allegations - The DOJ is investigating Cook for allegedly providing false information on mortgage applications related to her properties in Michigan and Atlanta [2][3]. - Bill Pulte, appointed by Trump, accused Cook of mortgage fraud, claiming she misled banks to obtain better loan terms typically reserved for primary residences [3][5]. - Cook has filed a lawsuit against the Trump administration, asserting that the reasons for her potential dismissal are fabricated and lack legal basis [3][5]. Group 2: Implications for Federal Reserve Independence - The controversy surrounding Cook's position is escalating into a critical point regarding Trump's attempts to gain control over the Federal Reserve, which could lead to a majority of Trump-appointed members on the board [6][8]. - Economists express concern that Trump's actions may undermine the checks and balances within the U.S. system, questioning the ongoing independence of the Federal Reserve [6][7]. - A public letter signed by approximately 600 economists, including Nobel laureates, emphasizes the high threshold for removing a Federal Reserve governor and warns against actions that could weaken the central bank's independence [7]. Group 3: Market Reactions and Predictions - Goldman Sachs warns that if the credibility of the Federal Reserve is compromised, a small shift of investor holdings from U.S. Treasuries to gold could drive gold prices to unprecedented levels, potentially reaching $5,000 per ounce under extreme scenarios [3].
美联储理事库克遭新刑事指控 特朗普政府施压升级
智通财经网· 2025-08-29 03:49
普尔特近日在社交媒体上对库克进行了抨击。在她提起诉讼后,他于周四发文称:"没有人能凌驾于法 律之上。"他还附上了一张图片,称该图片展示了密歇根州和佐治亚州这些房产的抵押贷款文件上有着 相同的签名。 美国地方法官贾·科布(Jia Cobb,由前总统拜登任命)已安排于周五举行听证会,讨论库克提出的限制令 申请事宜,她此举旨在保住自己的职位。 智通财经APP获悉,联邦住房金融局局长比尔·普尔特(Bill Pulte)向联邦储备委员会提交了一份新的刑事 指控书,针对美联储理事莉萨·库克。此举进一步加剧了特朗普政府对这位央行成员的施压行动,原因 是其被指存在房贷欺诈行为。 这份新的举报信于 8 月 28 日寄给美国司法部长帕姆·邦迪(Pam Bondi),内容涉及马萨诸塞州的第三处房 产。此前在本月早些时候,有人投诉称库克在 2021 年申请抵押贷款时,虚假地将密歇根州和佐治亚州 的房产列为她的"主要住所",而这种声明通常能获得更有利的贷款条件。 最新的指控称,库克以 36.1 万美元的价格在马萨诸塞州剑桥市购买了一套公寓,并声称该房产是她的 第二套住房。而普尔特则称,八个月后,库克宣称自己获得了 1.5 万至 5 万 ...
【环球财经】特朗普开始对美联储下手
Xin Hua She· 2025-08-26 09:01
新华财经北京8月26日电美国总统特朗普25日晚宣布,因美联储理事莉萨·库克涉嫌"房贷欺诈",他已经将她解职。美联社评论说,这一举动出人意料,是特 朗普试图控制美联储的最新举措之一,并可能触发一场法律战。 库克曾表示,特朗普正在推进的贸易政策可能会抑制美国生产力,并可能迫使美联储在一个效率下降的经济环境中提高利率,以遏制通胀。 特朗普:解职"有足够理由" 特朗普在社交媒体"真实社交"上公布了一封他写给库克的信函。信函写道,他有足够理由将库克解职,因为她被指控犯有房屋抵押贷款欺诈罪。 美国联邦住房金融署署长比尔·普尔特上周在社交媒体上指认库克先后申报了两处房产为其"主要住宅"以获取更优惠利率,并将这一指控提交至司法部。特 朗普当时转发了相关报道,同时敦促库克立即辞职。库克则发声明拒绝"在霸凌之下辞职"。 特朗普在25日的信函中写道:"有充分理由相信你可能在一项或多项抵押贷款协议上作出了虚假陈述……你签署了一份文件,证明密歇根州的一处房产将是 你明年的主要住所。两周后,你又签了一份文件,声明佐治亚州的一处房产将是你明年的主要住所。" 特朗普说,鉴于美联储在设定利率、监管准备金和成员银行方面负有重大责任,以及库克在财 ...
特朗普开始对美联储下手
Sou Hu Cai Jing· 2025-08-26 06:15
特朗普:解职"有足够理由" 特朗普在社交媒体"真实社交"上公布了一封他写给库克的信函。信函写道,他有足够理由将库克解职,因为她被指控犯有房屋抵押贷款欺诈罪。 新华社北京8月26日电 美国总统特朗普25日晚宣布,因美联储理事莉萨·库克涉嫌"房贷欺诈",他已经将她解职。美联社评论说,这一举动出人意料,是特 朗普试图控制美联储的最新举措之一,并可能触发一场法律战。 7月30日,美联储主席鲍威尔在华盛顿出席记者会。新华社记者胡友松摄 美联储理事莉萨·库克资料图片。新华社/美联 美国联邦住房金融署署长比尔·普尔特上周在社交媒体上指认库克先后申报了两处房产为其"主要住宅"以获取更优惠利率,并将这一指控提交至司法部。特 朗普当时转发了相关报道,同时敦促库克立即辞职。库克则发声明拒绝"在霸凌之下辞职"。 特朗普在25日的信函中写道:"有充分理由相信你可能在一项或多项抵押贷款协议上作出了虚假陈述……你签署了一份文件,证明密歇根州的一处房产将是 你明年的主要住所。两周后,你又签了一份文件,声明佐治亚州的一处房产将是你明年的主要住所。" 特朗普说,鉴于美联储在设定利率、监管准备金和成员银行方面负有重大责任,以及库克在财务问题上的" ...
美联储独立性备受考验!特朗普解雇库克意欲“洗牌”理事会 美元应声下跌
Zhi Tong Cai Jing· 2025-08-26 01:20
Core Viewpoint - The dismissal of Federal Reserve Governor Lisa Cook by President Trump raises significant concerns regarding the independence of the Federal Reserve, potentially leading to a reshaping of its board with Trump loyalists [1][2][3] Group 1: Dismissal of Lisa Cook - President Trump announced the firing of Federal Reserve Governor Lisa Cook, claiming constitutional authority to do so, which has sparked debates about the Fed's independence [1] - Cook was accused of mortgage fraud related to her property declarations, which Trump cited as the reason for her dismissal [1] - The U.S. Department of Justice is set to investigate Cook for the alleged mortgage fraud, while she has refused to resign under pressure [1] Group 2: Implications for Federal Reserve - Trump's actions may lead to a significant shift in the Federal Reserve's decision-making body, allowing him to appoint officials who align with his views on interest rates [2] - The Federal Reserve Board consists of seven members, with Trump having appointed several during his first term, potentially influencing the board's stance on monetary policy [2] - The potential for a legal battle over Cook's dismissal could further complicate the situation, as she may remain in her position during the proceedings [1][3] Group 3: Market Reactions - Following the announcement of Cook's dismissal, the U.S. dollar index fell by 0.2%, while gold prices increased by 0.4%, indicating market sensitivity to changes in Federal Reserve governance [1]
特朗普威胁罢免美联储理事库克,盟友央行大会现场质问库克、被驱离会场
Sou Hu Cai Jing· 2025-08-22 18:13
Group 1 - President Trump has threatened to dismiss Federal Reserve Board member Lisa Cook if she does not resign due to allegations of mortgage fraud [1] - Trump has been critical of the Federal Reserve's decision to maintain interest rates and has previously targeted Fed Chair Jerome Powell for various reasons [1] - Cook has stated she will not resign under pressure, despite the allegations made against her [1] Group 2 - If Cook is forced to leave the Federal Reserve, Trump would have the opportunity to exert more influence over U.S. monetary policy, potentially undermining the independence of the central bank [2] - Should a vacancy arise, four out of seven Federal Reserve Board seats would be appointed by Trump, increasing his control over the board [2] - A recent incident involved a Trump supporter confronting Cook at a public event, highlighting the political tensions surrounding her position [2]
【环球财经】特朗普喊话美联储理事库克“必须辞职” 司法部立刻放话调查
Xin Hua She· 2025-08-22 08:47
Core Viewpoint - The U.S. Department of Justice is investigating Federal Reserve Governor Lisa Cook for alleged mortgage fraud, with President Trump calling for her resignation amid the controversy [1][3]. Group 1: Investigation and Allegations - The DOJ has indicated that further investigation into Cook's case is necessary, urging Fed Chair Powell to remove her from the board [2]. - Allegations against Cook include misrepresenting two properties in Michigan and Georgia as her primary residence to obtain better mortgage rates [2][4]. - Cook has stated that the mortgage applications in question occurred before she joined the Federal Reserve and has rejected the notion of resigning under pressure [4]. Group 2: Political Context - Trump's administration has previously initiated investigations into several political opponents on similar grounds, suggesting a pattern of using legal inquiries as a political tool [4]. - Cook, the first Black woman to serve on the Fed Board, has criticized Trump's trade policies, which she believes could hinder U.S. productivity and complicate the Fed's monetary policy decisions [4]. Group 3: Federal Reserve Leadership - Powell is scheduled to give a significant speech at the global central bank conference, marking his last appearance as Fed Chair before his term ends in May [5]. - The Fed is facing challenges with high inflation and a declining labor market, complicating its decision-making process [5].