Tag #Mortgage Fraud

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theglobeandmail.com

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Aug 26, 22:20

Trump Attempts to Fire Fed Governor Cook Amidst Unprecedented Power Struggle

President Trump attempted to fire Federal Reserve Governor Lisa Cook for alleged mortgage fraud; Cook denies the charges and will sue, challenging the president's authority.

Trump Attempts to Fire Fed Governor Cook Amidst Unprecedented Power Struggle

President Trump attempted to fire Federal Reserve Governor Lisa Cook for alleged mortgage fraud; Cook denies the charges and will sue, challenging the president's authority.

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

President Trump attempted to fire Federal Reserve Governor Lisa Cook, citing mortgage fraud allegations. Cook denies the accusations and plans to sue, asserting the president lacks the authority to remove her. This unprecedented action raises concerns about political interference in the Federal Reserve.

theguardian.com

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Aug 24, 16:15

Trump Allies Accused of Weaponizing Mortgage Fraud Allegations Against Political Opponents

Donald Trump and his allies, led by Bill Pulte, are using accusations of mortgage fraud to target political opponents, including Federal Reserve Governor Lisa Cook, Senator Adam Schiff, and New York Attorney General Letitia James, raising concerns about the weaponization of the legal system.

Trump Allies Accused of Weaponizing Mortgage Fraud Allegations Against Political Opponents

Donald Trump and his allies, led by Bill Pulte, are using accusations of mortgage fraud to target political opponents, including Federal Reserve Governor Lisa Cook, Senator Adam Schiff, and New York Attorney General Letitia James, raising concerns about the weaponization of the legal system.

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What are the potential long-term consequences of using the legal system to target political opponents and exert pressure on independent institutions like the Federal Reserve?

The targeting of Federal Reserve Governor Lisa Cook is particularly significant. Her refusal to resign despite Trump's threats demonstrates the potential for this strategy to backfire, revealing the president's attempts to exert political influence over an independent institution. The long-term impact could be a decline in public trust in both the Federal Reserve and the integrity of the legal process, further eroding democratic norms.

foxnews.com

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Aug 20, 01:20

Schiff Faces Federal Mortgage Fraud Investigation, Establishes Legal Defense Fund

Senator Adam Schiff, facing a federal investigation for alleged mortgage fraud from 2003-2019 involving falsified documents impacting loan terms, established a legal defense fund amid accusations from President Trump and allies of promoting a 'Russiagate' hoax.

Schiff Faces Federal Mortgage Fraud Investigation, Establishes Legal Defense Fund

Senator Adam Schiff, facing a federal investigation for alleged mortgage fraud from 2003-2019 involving falsified documents impacting loan terms, established a legal defense fund amid accusations from President Trump and allies of promoting a 'Russiagate' hoax.

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What are the potential long-term consequences of this ongoing legal and political battle for future political campaigns and investigations?

The ongoing legal and political battles surrounding Senator Schiff may set a precedent for future political conflicts and investigations. The involvement of the FHFA and Department of Justice, coupled with high-profile political figures' accusations, could significantly impact future political campaigns and accountability measures. The long-term consequences remain uncertain but could influence future election cycles and political discourse.

foxnews.com

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Aug 4, 19:17

Cornyn Introduces Bill to Increase Penalties for Public Official Financial Fraud

Texas Senator John Cornyn introduced the LETITIA Act to increase penalties for public officials committing bank, loan/mortgage, or tax fraud, motivated by allegations against New York Attorney General Letitia James and Representative Adam Schiff involving mortgage fraud; the bill proposes increased ...

Cornyn Introduces Bill to Increase Penalties for Public Official Financial Fraud

Texas Senator John Cornyn introduced the LETITIA Act to increase penalties for public officials committing bank, loan/mortgage, or tax fraud, motivated by allegations against New York Attorney General Letitia James and Representative Adam Schiff involving mortgage fraud; the bill proposes increased ...

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What are the alleged instances of mortgage fraud that prompted the introduction of the LETITIA Act?

The LETITIA Act reflects a broader trend of increased scrutiny on public officials' financial dealings. Allegations of mortgage fraud against James and Schiff, both prominent political figures, highlight the potential for abuse of power for personal enrichment. Cornyn's bill aims to deter such behavior and increase accountability.

dailymail.co.uk

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Jul 21, 10:12

Trump Accuses Schiff of Mortgage Fraud, Demands Imprisonment

Donald Trump has accused Senator Adam Schiff of mortgage fraud, prompting a Justice Department investigation into Schiff's finances and Trump's call for his imprisonment; this is part of their ongoing feud, and similar investigations have targeted other Trump critics.

Trump Accuses Schiff of Mortgage Fraud, Demands Imprisonment

Donald Trump has accused Senator Adam Schiff of mortgage fraud, prompting a Justice Department investigation into Schiff's finances and Trump's call for his imprisonment; this is part of their ongoing feud, and similar investigations have targeted other Trump critics.

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How does this event relate to the broader pattern of investigations into Trump's political opponents, and what are the potential consequences?

Trump's accusations against Schiff are framed within a broader pattern of attacks on his political opponents. Similar investigations have targeted New York Attorney General Letitia James, who has filed multiple lawsuits against Trump. This suggests a potential pattern of retaliatory actions by the Trump administration against perceived enemies.

foxnews.com

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Apr 28, 04:12

Attorney General James Faces Mortgage Fraud Allegations

Sam Antar, a former fraudster, accused New York Attorney General Letitia James of mortgage fraud, leading the Federal Housing Finance Agency (FHFA) to refer the case to the Department of Justice for potential criminal charges, based on alleged misrepresentations in her financial records spanning dec...

Attorney General James Faces Mortgage Fraud Allegations

Sam Antar, a former fraudster, accused New York Attorney General Letitia James of mortgage fraud, leading the Federal Housing Finance Agency (FHFA) to refer the case to the Department of Justice for potential criminal charges, based on alleged misrepresentations in her financial records spanning dec...

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How did Sam Antar's independent investigation lead to the FHFA's involvement, and what role does his past experience play in the credibility of his claims?

Antar's accusations center on James' alleged misrepresentation of property details and residency status to secure favorable loan terms. The FHFA cites instances where James reportedly claimed properties as primary residences while simultaneously holding public office in New York, along with discrepancies in unit counts on mortgage applications. James denies these allegations, attributing them to a politically motivated "revenge tour" by Donald Trump.

cnn.com

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Aug 26, 01:17

Trump Accuses Federal Reserve Governor of Mortgage Fraud

Federal Reserve Governor Lisa Cook faces a Justice Department investigation into alleged mortgage fraud after claiming two properties as her primary residence on mortgage applications within two weeks of each purchase, prompting accusations of falsifying documents and facing potential removal from h...

Trump Accuses Federal Reserve Governor of Mortgage Fraud

Federal Reserve Governor Lisa Cook faces a Justice Department investigation into alleged mortgage fraud after claiming two properties as her primary residence on mortgage applications within two weeks of each purchase, prompting accusations of falsifying documents and facing potential removal from h...

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What are the specific allegations of mortgage fraud against Federal Reserve Governor Lisa Cook, and what immediate consequences could result?

Federal Reserve Governor Lisa Cook is accused of mortgage fraud by the Trump administration for allegedly listing two properties as her primary residence while obtaining mortgages. The Justice Department will investigate, but details remain unclear regarding intent and whether lenders would have acted differently had she listed one property as secondary. Cook denies wrongdoing and intends to cooperate.

theguardian.com

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Aug 21, 22:23

Trump Administration Targets Federal Reserve Governor Lisa Cook

The Trump administration is pressing for the removal of Federal Reserve Governor Lisa Cook, citing unconfirmed allegations of mortgage fraud; the Justice Department is reportedly investigating, while the Fed and Governor Cook have declined to comment.

Trump Administration Targets Federal Reserve Governor Lisa Cook

The Trump administration is pressing for the removal of Federal Reserve Governor Lisa Cook, citing unconfirmed allegations of mortgage fraud; the Justice Department is reportedly investigating, while the Fed and Governor Cook have declined to comment.

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How does the pressure on Governor Cook fit into President Trump's broader strategy towards the Federal Reserve?

The attempt to remove Governor Cook follows President Trump's broader campaign to influence the Fed's actions, including calls for interest rate cuts and the resignation of Chairman Jerome Powell. This pressure is a departure from traditional norms of central bank autonomy. The accusations against Cook are unconfirmed, and her response indicates she intends to address them.

foxnews.com

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Aug 6, 04:13

Senator Schiff Under Criminal Investigation for Mortgage Fraud

Senator Adam Schiff is under criminal investigation by the U.S. Attorney's Office in Maryland for alleged mortgage fraud, involving falsifying documents to secure favorable loan terms on a Maryland property while claiming a California residence as primary, potentially violating federal laws.

Senator Schiff Under Criminal Investigation for Mortgage Fraud

Senator Adam Schiff is under criminal investigation by the U.S. Attorney's Office in Maryland for alleged mortgage fraud, involving falsifying documents to secure favorable loan terms on a Maryland property while claiming a California residence as primary, potentially violating federal laws.

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What are the immediate consequences of the criminal investigation into Senator Adam Schiff's mortgage dealings?

The U.S. Attorney's Office in Maryland is criminally investigating Senator Adam Schiff for potential mortgage fraud. This follows a referral from the FHFA alleging Schiff falsified documents to obtain favorable loan terms on a Maryland property while also claiming a California property as his primary residence. The investigation could lead to significant legal consequences for Schiff.

foxnews.com

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Jul 28, 13:17

Schiff Faces Criminal Referral Over Alleged Mortgage Fraud

Federal Housing Finance Agency Director William Pulte filed a criminal referral against Senator Adam Schiff in May, alleging that Schiff falsified bank and property records to secure more favorable loan terms on his Maryland home from 2003-2019, while simultaneously claiming his California condo as ...

Schiff Faces Criminal Referral Over Alleged Mortgage Fraud

Federal Housing Finance Agency Director William Pulte filed a criminal referral against Senator Adam Schiff in May, alleging that Schiff falsified bank and property records to secure more favorable loan terms on his Maryland home from 2003-2019, while simultaneously claiming his California condo as ...

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What specific allegations of fraud are made against Senator Adam Schiff regarding his mortgage applications and tax filings?

Federal Housing Finance Agency Director William Pulte referred Senator Adam Schiff to Attorney General Pam Bondi in May, alleging that Schiff falsified bank and property records to obtain better loan terms for his Maryland home from 2003-2019. The referral claims Schiff misrepresented his primary residence to secure favorable loan terms while simultaneously claiming his California condo as his primary residence for tax purposes.",

foxnews.com

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Jul 15, 22:12

Trump Accuses Schiff of Mortgage Fraud

President Trump accused Senator Adam Schiff of mortgage fraud, claiming Schiff misrepresented his primary residence to obtain better mortgage rates; Schiff denies the accusations, stating lenders were aware of his use of both homes, and Fannie Mae declined comment.

Trump Accuses Schiff of Mortgage Fraud

President Trump accused Senator Adam Schiff of mortgage fraud, claiming Schiff misrepresented his primary residence to obtain better mortgage rates; Schiff denies the accusations, stating lenders were aware of his use of both homes, and Fannie Mae declined comment.

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What are the long-term implications of these accusations for Senator Schiff's political career and public trust in political figures?

This incident highlights the ongoing political feud between Trump and Schiff, marked by accusations of misconduct and leaks. Future implications could involve further legal challenges or damage to Schiff's reputation, depending on the outcome of any investigation. The lack of evidence from Trump raises concerns about the validity of his claims and the potential for misuse of political power.

dailymail.co.uk

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Apr 16, 07:14

Trump Administration Refers NY AG James for Mortgage Fraud Prosecution

The Trump administration referred New York Attorney General Letitia James for prosecution on mortgage fraud allegations, including falsified records, after James won a $454 million civil fraud judgment against Trump. The referral cites inconsistencies in James' mortgage applications for three differ...

Trump Administration Refers NY AG James for Mortgage Fraud Prosecution

The Trump administration referred New York Attorney General Letitia James for prosecution on mortgage fraud allegations, including falsified records, after James won a $454 million civil fraud judgment against Trump. The referral cites inconsistencies in James' mortgage applications for three differ...

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What is the context of this referral, given the prior legal battles between Attorney General James and Donald Trump?

The referral for prosecution appears to be retaliatory, coming after James' successful civil case against Trump. The allegations against James involve inconsistencies in mortgage applications, suggesting potential fraud in obtaining favorable loan terms. This action highlights the escalating tensions between Trump and James, with potential legal battles ahead.

Showing 13 to 24 of 26 results