NY Attorney General Letitia James Mortgage Fraud Charges
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Federal grand jury weighing mortgage fraud charges against New York AG James, Fox News reports
A federal grand jury is meeting in the Eastern District of Virginia court, weighing charging New York Attorney General Letitia James with mortgage fraud, Fox News reported on Thursday, citing two unidentified sources.
Letitia James, the New York attorney general, was the latest of President Trump’s perceived enemies to be indicted on charges she made false claims on loan documents.
A Toronto businessman is accused of using community connections to sell investments in lake country mortgages — and misappropriating the money.
Amsterdam police have arrested a real estate agent from Zaandam and seven of his accomplices on suspicion of large-scale mortgage fraud. The man (43) is accused of falsifying mortgage papers for criminals who are increasingly using the method as a quick and easy way to launder money.
Growth in multifamily and investment property mortgage originations, the highest risk segments, drove the 6% rise in the National Fraud Index, Cotality said.
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