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mortgage fraud, Trump

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Trump's allies push mortgage-fraud probes of political foes
On Wednesday, Trump called on Cook to resign after Federal Housing Finance Authority director William Pulte sent a "criminal referral" to Attorney General Pam Bondi, accusing Cook of mortgage fraud. Neither Bondi nor the Justice Department has announced if they plan to open a criminal investigation into Cook.

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What Is Mortgage Occupancy Fraud, the Claim Wielded by the Trump Administration?
What is mortgage fraud — and why does the Trump administration keep accusing officials of doing it?
US DOJ to Probe Fed's Cook, Urging Removal, Bloomberg News Reports
The U.S. Justice Department plans to investigate Federal Reserve Governor Lisa Cook, with a top official informing Federal Reserve Chair Jerome Powell of the probe and encouraging him to remove her fr...

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Why the Federal Reserve’s independence matters
Trump calling for resignation of Fed Reserve Board of Governors member over mortgage fraud allegations
Trump calls on Federal Reserve official to resign after ally accuses her of mortgage fraud
Bill Pulte, director of the agency that oversees mortgage giants Fannie Mae and Freddie Mac, urged the Justice Department to investigate Cook, who was appointed to the Fed’s governing board by former...

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Trump Calls On A Federal Reserve Governor To Resign
Trump calls on Fed Governor Cook to resign
Wall Street Journal30m

What Is Mortgage Occupancy Fraud?

Trump officials are accusing another one of the president’s political targets of mortgage fraud, highlighting a long-running issue in the housing industry. The allegations center on what’s known as mortgage occupancy fraud, or when a borrower says he ...

How Merchants Bank became the lender for mortgage fraud players

Some of Merchants’ rise was powered by loans to a group of players now in hot water. These operators made fraudulent transactions
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Investigator Visits Letitia James’ Brooklyn Home Amid Mortgage Fraud Probe

Martin, wearing a beige trench coat, visited the Clinton Hill brownstone just one week after being appointed by Attorney General Pam Bondi to lead parallel mortgage fraud probes into James and California Sen. Adam Schiff, The New York Post reported.
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