The Uniondale woman used a straw person to fraudulently obtain a business loan, stole the funds and tried to acquire ...
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Justice Department is examining handling of mortgage fraud investigation into Sen. Adam Schiff
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff WASHINGTON -- The ...
2don MSN
Fed's Cook blasts mortgage fraud allegations against her as 'baseless' in letter to AG Bondi
Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...
A federal grand jury in Maryland is examining whether the Justice Department‘s mortgage-fraud investigation involving Sen.
5don MSN
Federal Reserve governor says Trump ally ‘cherry-picked’ details to make mortgage fraud claim
Lawyers for Federal Reserve Governor Lisa Cook said allegations she committed mortgage fraud are “baseless” and urged the ...
Federal Reserve Governor Lisa Cook’s lawyer on Monday offered the first detailed defense of mortgage applications that gave ...
WASHINGTON (Reuters) -Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York ...
Baltimore is launching an investigation into a small number of out-of-state investors who, the mayor's office claims, are ...
9don MSN
Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud
Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...
CHENEY, Wash. – A local general contractor, Jeremy Alvis, is embroiled in a legal battle over an alleged mortgage fraud ...
A Post review of public records did not show the 45-year-old Democratic congressman currently owning any property in ...
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