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Mortgage Fraud Criminal Probe Opened Against NY AG Letitia James

Mortgage Fraud Criminal Probe Opened Against NY AG Letitia James

by Phil Hall | May 8, 2025 | Mortgage Information, News/Current Events, Real Estate News, WRE News Exclusive

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...
Lawyer for NY AG Letitia James Demands Justice Dept. Reject Mortgage Fraud Referral

Lawyer for NY AG Letitia James Demands Justice Dept. Reject Mortgage Fraud Referral

by Phil Hall | Apr 24, 2025 | News/Current Events, Real Estate News, WRE News Exclusive

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...
Hits and Misses for the Real Estate Week of April 14-18

Hits and Misses for the Real Estate Week of April 14-18

by Phil Hall | Apr 18, 2025 | Commercial Real Estate News, Hits and Misses, International Real Estate News, News/Current Events, Real Estate News, U.S. Housing Market

Letitia James accused of mortgage fraud, the Sun Belt loses its charm, and a tribute to a lodging sector leader. From the wild and wooly world of real estate, here are our Hits and Misses for the week of April 14-18 Miss: Not Practicing What She Preaches. New York...
NY Attorney General Letitia James Accused of Mortgage Fraud

NY Attorney General Letitia James Accused of Mortgage Fraud

by Phil Hall | Apr 16, 2025 | News/Current Events, Real Estate News, WRE News Exclusive

New York Attorney General Letitia James, who gained national attention for her of Donald Trump and the Trump Organization over alleged real estate valuation fraud, is the subject of a federal criminal referral for instances of alleged mortgage fraud. The New York Post...
FHFA to Establish Mortgage Fraud Tip Line

FHFA to Establish Mortgage Fraud Tip Line

by Phil Hall | Apr 15, 2025 | Mortgage Information, News/Current Events, Real Estate News, WRE News Exclusive

Federal Housing Finance Agency (FHFA) Director Bill Pulte has announced his agency is establishing a tip line for the reporting of mortgage fraud activity. In a series of posts on X, Pulte declared this will be part of an increased effort by the FHFA to combat...
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