The Department of Justice (DOJ) has reportedly hit a new roadblock in its attempts to prosecute New York Attorney General Letitia James on mortgage fraud-related charges. CNN, sourcing its information from an unnamed “person familiar with the development,” is...
The legal team for Federal Reserve Governor Lisa Cook sent a letter to Attorney General Pam Bondi disputed allegations made by Bill Pulte, the director of the Federal Housing Finance Agency, that she engaged in mortgage fraud. The Associated Press reports the letter...
The Trump administration is putting pressure on federal prosecutors in Virginia to proceed with a mortgage fraud case against New York Attorney General Letitia Grant, but the prosecutors are pushing by citing a lack of sufficient evidence to proceed with the case....
A criminal investigation has been opened by the FBI and the US Attorney’s Office in Albany into allegations of mortgage fraud committed by New York Attorney General Letitia James. The Albany Times-Union first reported the story, which followed a criminal referral...
A lawyer representing New York Attorney General Letitia James called on the Department of Justice to reject a criminal referral by Federal Housing Finance Agency Director Bill Pulte that accused James of mortgage fraud. The Associated Press reports attorney Abbe...
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