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mortgage fraud, Letitia James and New York Attorney General

New York Attorney General Letitia James accused of possible mortgage fraud

New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud related to a Virginia home and a New York property. William Pulte, director of the Federal Housing Finance Agency (FHFA),

New York Post on MSN · 1d

Trump administration refers NY AG Letitia James for potential prosecution over alleged mortgage fraud

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage applications,” he wrote.

The Hill on MSN · 1d

Justice gets criminal referral alleging mortgage fraud by NY attorney general

The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney General Letitia James, arguing she said a Virginia home was her primary

Trump Administration Goes After NY Atty. General, a Legal Foe, for Alleged Mortgage Fraud

The U.S. Federal Housing Finance Agency referred James to the DOJ for prosecution on claims that she lied on bank documents ...

Trump Official Scrutinizes N.Y.’s Attorney General Over Real Estate

The head of a U.S. housing agency told prosecutors that Letitia James appeared to have falsified real estate records, a move ...

1don MSN

Trump administration seeks criminal prosecution of New York attorney general

Federal housing officials accused Letitia James, who won a real estate case against Trump in 2023, of mortgage fraud.

American Banker2d

NY Attorney General sues EWA providers DailyPay, MoneyLion

New York AG Letitia James is suing the earned wage access companies for charging illegal, high-interest loans that would have ...

Law2d

NY Attorney General Moves Against MoneyLion, DailyPay for 'Outrageously Expensive' Loans

New York Attorney General Letitia James continued a growing crackdown against cash advance companies, accusing MoneyLion Inc. and DailyPay Inc. of using predatory lending practices to sink ...

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Attorney General James challenges Trump policy that targets immigrants for speech

New York Attorney General Letitia James is leading a multistate effort to block a Trump administration policy that she says ...

6don MSN

New York AG urges Congress to strengthen crypto regulations after DOJ disbands task force

New York Attorney General Letitia James (D) sent a Thursday letter to leaders in Congress urging them to crack down on crypto ...

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