Tag #Mortgage Fraud

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bbc.com

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Sep 20, 04:14

Virginia Prosecutor Resigns Amid Trump Pressure

President Trump pressured the resignation of Virginia prosecutor Erik Siebert after an investigation into New York Attorney General Letitia James, a political adversary, failed to yield criminal charges, despite allegations of mortgage fraud.

Virginia Prosecutor Resigns Amid Trump Pressure

President Trump pressured the resignation of Virginia prosecutor Erik Siebert after an investigation into New York Attorney General Letitia James, a political adversary, failed to yield criminal charges, despite allegations of mortgage fraud.

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What are the underlying motivations behind President Trump's actions regarding Siebert's investigation?

Trump's actions appear motivated by political retribution against Attorney General James, a political opponent who won a civil fraud suit against him. Trump also cited his disapproval of Siebert's endorsement by two Democratic senators, suggesting a partisan influence on his decision.

us.cnn.com

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Sep 18, 04:16

Justice Department Insufficient Evidence to Indict Letitia James for Mortgage Fraud

A five-month Justice Department investigation into New York Attorney General Letitia James for potential mortgage fraud has found insufficient evidence to indict, despite pressure from within the department.

Justice Department Insufficient Evidence to Indict Letitia James for Mortgage Fraud

A five-month Justice Department investigation into New York Attorney General Letitia James for potential mortgage fraud has found insufficient evidence to indict, despite pressure from within the department.

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What evidence was considered, and what pressures influenced the investigation?

Prosecutors examined loan applications where James indicated a Virginia property as her primary residence, despite documentation showing she repeatedly stated the opposite. Pressure to indict came from within the DOJ, specifically from Ed Martin and Bill Pulte, who also accused others of similar offenses.

nbcnews.com

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Sep 16, 04:18

Federal Judges Block Trump's Attempt to Remove Federal Reserve Governor Lisa Cook

A federal appeals court blocked President Trump's attempt to remove Lisa Cook from the Federal Reserve Board, citing insufficient grounds for removal and the Fed's unique structure, hours before a crucial interest rate meeting.

Federal Judges Block Trump's Attempt to Remove Federal Reserve Governor Lisa Cook

A federal appeals court blocked President Trump's attempt to remove Lisa Cook from the Federal Reserve Board, citing insufficient grounds for removal and the Fed's unique structure, hours before a crucial interest rate meeting.

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What immediate impact does the court ruling have on the Federal Reserve and its upcoming meeting?

The ruling ensures Lisa Cook's continued participation in the Federal Reserve's interest rate meeting, preventing potential disruption and maintaining the institution's stability. It upholds the principle of "for cause" removal for Federal Reserve governors, rejecting the administration's claims of mortgage fraud against Cook.

english.elpais.com

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Sep 5, 01:19

DOJ Investigates Federal Reserve Governor Lisa Cook for Mortgage Fraud

The Department of Justice launched a criminal investigation into Federal Reserve Governor Lisa Cook for potential mortgage fraud, stemming from allegations of false information on mortgage applications, amidst a broader political battle over the Federal Reserve's independence.

DOJ Investigates Federal Reserve Governor Lisa Cook for Mortgage Fraud

The Department of Justice launched a criminal investigation into Federal Reserve Governor Lisa Cook for potential mortgage fraud, stemming from allegations of false information on mortgage applications, amidst a broader political battle over the Federal Reserve's independence.

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What is the core issue in the DOJ's investigation of Federal Reserve Governor Lisa Cook?

The DOJ is investigating whether Governor Lisa Cook provided false information on two mortgage applications, one listing a Michigan address and another a Georgia address, in 2021. This follows President Trump's attempt to dismiss her, claiming mortgage fraud, which she denies.

theglobeandmail.com

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Sep 4, 22:20

Federal Reserve Governor Lisa Cook Under Criminal Mortgage Fraud Probe

The U.S. Justice Department has launched a criminal investigation into Federal Reserve Governor Lisa Cook for potential mortgage fraud, following a referral from the Federal Housing Finance Agency Director and involving grand jury subpoenas in Georgia and Michigan.

Federal Reserve Governor Lisa Cook Under Criminal Mortgage Fraud Probe

The U.S. Justice Department has launched a criminal investigation into Federal Reserve Governor Lisa Cook for potential mortgage fraud, following a referral from the Federal Housing Finance Agency Director and involving grand jury subpoenas in Georgia and Michigan.

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What are the potential long-term consequences of this investigation?

The outcome will significantly impact the Federal Reserve's independence and its ability to conduct monetary policy free from political influence. The case's legal trajectory, potentially reaching the Supreme Court, will set a precedent for future challenges to the Fed's autonomy and could influence the future confirmation processes for other appointees.

us.cnn.com

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Aug 30, 04:14

Trump Administration's Selective Targeting of Political Opponents Based on Mortgage Fraud Allegations

The Trump administration is using alleged mortgage fraud to investigate and remove political opponents, including Letitia James, Adam Schiff, and Lisa Cook, while overlooking similar allegations against Republicans like Ken Paxton, raising concerns of selective prosecution.

Trump Administration's Selective Targeting of Political Opponents Based on Mortgage Fraud Allegations

The Trump administration is using alleged mortgage fraud to investigate and remove political opponents, including Letitia James, Adam Schiff, and Lisa Cook, while overlooking similar allegations against Republicans like Ken Paxton, raising concerns of selective prosecution.

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What is the central claim driving the Trump administration's actions against its political opponents?

The Trump administration alleges mortgage fraud, specifically occupancy fraud, against several prominent Democrats. This involves accusations of misrepresenting property usage to secure lower interest rates. No criminal charges have been filed.

us.cnn.com

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Sep 20, 01:17

Trump Calls for US Attorney's Dismissal Amidst James Mortgage Fraud Case

President Trump demanded the dismissal of US Attorney Erik Siebert, who has faced pressure to charge New York Attorney General Letitia James with mortgage fraud, citing disapproval of James and Siebert's Senate confirmation.

Trump Calls for US Attorney's Dismissal Amidst James Mortgage Fraud Case

President Trump demanded the dismissal of US Attorney Erik Siebert, who has faced pressure to charge New York Attorney General Letitia James with mortgage fraud, citing disapproval of James and Siebert's Senate confirmation.

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What is the central conflict driving President Trump's call for US Attorney Siebert's dismissal?

The central conflict stems from President Trump's disapproval of Attorney General Letitia James, whom he views as a political adversary following her successful fraud case against him. He dislikes Siebert's failure to indict James despite pressure, further fueled by the fact that two Democratic senators approved Siebert's confirmation.

cnn.com

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Sep 18, 01:17

Justice Department Insufficient Evidence to Indict Letitia James for Mortgage Fraud

A five-month Justice Department investigation into New York Attorney General Letitia James for potential mortgage fraud has yielded insufficient evidence for indictment, despite pressure from within the department.

Justice Department Insufficient Evidence to Indict Letitia James for Mortgage Fraud

A five-month Justice Department investigation into New York Attorney General Letitia James for potential mortgage fraud has yielded insufficient evidence for indictment, despite pressure from within the department.

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What are the broader implications of this decision, and what future actions might be taken?

This decision represents a setback for those within the Justice Department pushing for investigations into those who investigated President Trump. While this specific investigation has concluded without indictment, the grand jury investigation in Albany, New York, into accusations against James continues, and other investigations overseen by Ed Martin are ongoing.

theguardian.com

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Sep 7, 16:17

FHFA Director Accuses Federal Reserve Governor of Mortgage Fraud

William Pulte, head of the Federal Housing Finance Agency (FHFA), accused Federal Reserve Governor Lisa Cook of mortgage fraud, prompting a Justice Department investigation; Cook denies wrongdoing, and critics allege political motivation.

FHFA Director Accuses Federal Reserve Governor of Mortgage Fraud

William Pulte, head of the Federal Housing Finance Agency (FHFA), accused Federal Reserve Governor Lisa Cook of mortgage fraud, prompting a Justice Department investigation; Cook denies wrongdoing, and critics allege political motivation.

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What are the broader implications and potential long-term consequences of this situation?

This case highlights the potential for politically motivated actions to influence regulatory processes and raises questions about the integrity of investigations into financial matters. The unusual handling could erode public trust in regulatory bodies and set a problematic precedent for future investigations.

aljazeera.com

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Sep 5, 01:18

Federal Reserve Governor Lisa Cook Under Criminal Mortgage Fraud Probe

The Department of Justice launched a criminal mortgage fraud investigation into Federal Reserve Governor Lisa Cook, following a referral from the Federal Housing Finance Agency Director, focusing on allegations of misrepresenting property residences on mortgage applications.

Federal Reserve Governor Lisa Cook Under Criminal Mortgage Fraud Probe

The Department of Justice launched a criminal mortgage fraud investigation into Federal Reserve Governor Lisa Cook, following a referral from the Federal Housing Finance Agency Director, focusing on allegations of misrepresenting property residences on mortgage applications.

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What is the central focus of the Department of Justice's investigation into Federal Reserve Governor Lisa Cook?

The DOJ is investigating whether Governor Cook committed mortgage fraud by falsely claiming multiple properties as primary residences to obtain lower interest rates on mortgage applications. This investigation stems from a referral by the Federal Housing Finance Agency Director, Bill Pulte.

abcnews.go.com

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Sep 4, 22:20

Federal Reserve Governor Lisa Cook Under Criminal Investigation

The Department of Justice launched a criminal probe into Federal Reserve Governor Lisa Cook following referrals from the Federal Housing Finance Agency director alleging mortgage fraud and false representations regarding her properties.

Federal Reserve Governor Lisa Cook Under Criminal Investigation

The Department of Justice launched a criminal probe into Federal Reserve Governor Lisa Cook following referrals from the Federal Housing Finance Agency director alleging mortgage fraud and false representations regarding her properties.

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How does this investigation relate to the broader political context, and what are the potential legal implications?

This investigation comes amid President Trump's attempt to remove Cook from the Federal Reserve, citing the allegations as "cause." Trump's action is being challenged in court, and Cook's attorneys argue the investigation is politically motivated and the allegations lack merit. The legal implications include a potential criminal case for Cook and the ongoing legal fight over her removal from the Federal Reserve.

nbcnews.com

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Aug 26, 04:16

Trump Removes Federal Reserve Governor Lisa Cook

President Donald Trump removed Federal Reserve Governor Lisa Cook from her position on Monday, citing a "criminal referral" for alleged mortgage fraud from Federal Housing Finance Agency Director William Pulte; Cook denies the allegations, and the action is expected to lead to legal challenges.

Trump Removes Federal Reserve Governor Lisa Cook

President Donald Trump removed Federal Reserve Governor Lisa Cook from her position on Monday, citing a "criminal referral" for alleged mortgage fraud from Federal Housing Finance Agency Director William Pulte; Cook denies the allegations, and the action is expected to lead to legal challenges.

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What are the immediate consequences of President Trump's removal of Federal Reserve Governor Lisa Cook?

President Donald Trump removed Federal Reserve Governor Lisa Cook from her position, citing a "criminal referral" from the Federal Housing Finance Agency Director alleging mortgage fraud. Cook denies the allegations and her removal is expected to result in legal challenges. The action is likely to intensify existing political tensions surrounding the Federal Reserve.

Showing 1 to 12 of 26 results