Five defendants were indicted by a New York City grand jury and variously charged with mortgage fraud, identity theft, forgery and other crimes for their roles in a scheme to fraudulently obtain a “cash-out” mortgage on home in the Flushing section of Queens that they...
President Trump’s attempt to fire Federal Reserve Gov. Lisa Cook over allegations that she committed mortgage fraud was rejected by the US Supreme Court in a 5-4 ruling. Chief Justice John Roberts wrote the opinion for the majority, which included the court’s three...
Nathaniel Anderson, a town councilman and the former Mayor of Willingboro in Burlington County, New Jersey, was sentenced to 12 months and a one day in prison, followed by a three-year term of supervised release for committing mortgage fraud in connection with a...
Brandon “Dutch” Mendenhall, the co-founder of RAD Diversified REIT, has been indicted on one count of mail fraud for allegedly submitting false information during the purchase of his $1.6 million house. According to the indictment announced by the US...
Federal Housing Finance Agency Director Bill Pulte is predicting that Federal Reserve Gov. Lisa Cook will be indicted for mortgage fraud. Pulte passed criminal referrals to the Department of Justice (DOJ) alleging Cook committed mortgage fraud. President Trump tried...
Pending Home Sales Slide to Nearly Three-Year Low as Buyers Pull Back
