Tag Archives: fraud

Exclusive: Bill Pulte accused Fed Governor Lisa Cook of fraud. His relatives filed housing claims similar to hers  Reuters Exclusive | DOJ Opens Criminal Investigation Into Fed’s Cook, Issues Subpoenas – WSJ  The Wall Street Journal Trump Live Updates: Lisa Cook Investigation, Fed Board Hearing and More  The New York Times Pulte refuses to say where he got Lisa Cook mortgage fraud ‘tip’  CNBC …

WASHINGTON (AP) — The Justice Department has begun examining mortgage fraud allegations against Lisa Cook, the Federal Reserve governor who is challenging a Trump administration effort to remove her from her job in a move she says is designed to erode the central bank’s independence. Investigators have issued subpoenas as part of an inquiry into Cook that was spawned by …

Live updates: DOJ probes mortgage fraud claims against Federal Reserve governor, AP source says  AP News Exclusive | DOJ Opens Criminal Investigation Into Fed’s Cook, Issues Subpoenas  The Wall Street Journal Trump Live Updates: Lisa Cook Investigation, Fed Board Hearing and More  The New York Times What’s Going On With the Lisa Cook–Donald Trump–Federal Reserve Drama?  Vanity Fair Justice Department issues subpoenas targeting Fed …

NEW YORK (AP) — New York’s attorney general moved Thursday to have the state’s highest court reinstate President Donald Trump’s staggering civil fraud penalty, appealing a lower-court decision that slashed the potential half-billion-dollar fine to $0. Attorney General Letitia James’ office filed a notice of appeal with the state’s Court of Appeals, seeking to reverse the mid-level Appellate Division’s ruling …

New York Attorney General Letitia James holds a press conference following a ruling against former U.S. President Donald Trump ordering him to pay $354.9 million and barring him from doing business in New York State for three years, in the Manhattan borough of New York City on Feb. 16, 2024. David Dee Delgado | Reuters Read more CNBC politics coverage …

US Justice Department opens criminal mortgage fraud probe into Fed Governor Cook  Reuters Exclusive | DOJ Opens Criminal Investigation Into Fed’s Cook, Issues Subpoenas  The Wall Street Journal Lisa Cook faces Justice Department criminal investigation of mortgage fraud allegations  The Detroit News Justice Department opens criminal investigation into Federal Reserve Governor Lisa Cook: Sources  ABC News Political and legal pressures mount for Fed governor …

Bill Pulte, President Donald Trump‘s housing finance chief, on Thursday repeatedly declined to offer any details about where he got the “tip” that led him to accuse Federal Reserve Governor Lisa Cook of mortgage fraud. “I’m not going to explain our sources and methods, where we get tips from, who are whistleblowers,” Pulte said on CNBC’s “Squawk Box.” “It would …

US charges Pennsylvania man in $400 million ATM fraud  Reuters Feds charge Daryl Heller with securities, wire fraud for ATM investment scheme [update]  LancasterOnline Lancaster County man’s alleged $402M Ponzi fraud exposed  fox43.com Lancaster County businessman, faces charges of securities and wire fraud in Ponzi scheme  WGAL Daryl Heller indicted in Lancaster County ATM fraud that raised $770 million from investors  Inquirer.com Source link

What’s occupancy fraud, and why is Trump targeting federal officials over it?  Axios Trump accused Fed Governor Lisa Cook of mortgage fraud. That can be hard to prove, experts say  CNBC Trump’s Fed Feud Spotlights Mortgage Data Privacy: Is Your Information Public?  The New York Times The Trump administration’s new weapon against foes: Mortgage filings  The Washington Post Commentary: Why are all these leading …

GREENEVILLE, Tenn. — A Tennessee man with the same name as Yankees legend Babe Ruth is facing charges alleging that he used the names of hundreds of dead or retired pro baseball players to make phony claims for payouts in class action settlements. George Herman Ruth is charged with 91 counts in the indictment handed down in U.S. District Court …