Erik Siebert, who is serving as the interim US Attorney for the Eastern District of Virginia, has announced plans to resign his position after informing the Department of Justice (DOJ) that his office found insufficient evidence to bring criminal charges over alleged...
Noreen Khan and her husband Christopher Mayberry pleaded guilty to one count of conspiracy for making false statements to loan businesses in relation to several mortgage loans they financed. Khan had been a technical manager for NASA, while a NASA contractor had...
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 Reuters review of loan documents issued to Federal Reserve Gov. Lisa Cook on an Atlanta home shows the property was declared as a “vacation home” and not as a “primary residence.” Bill Pulte, director of the Federal Housing Finance Agency, has repeatedly insisted...
A pair of Edmonton residents have been charged with running a real estate investment scam that included mortgage fraud. According to the charges brought against them, Yuvraj Verma and Rohit Sethi used several corporations, including Cancom Development Ltd. and Roxdale...
Pending Home Sales Slide to Nearly Three-Year Low as Buyers Pull Back
