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New York Attorney General Letitia James was recently accused of mortgage fraud, including reporting a Virginia property as her primary residence and misrepresenting another property’s size. Fraud ...
The choice could have negative consequences for both New York’s attorney general and New Yorkers. Mr. Hoffman is an associate ...
New York Attorney General Letitia James forcefully defended herself Tuesday over a mortgage fraud investigation launched by ...
James’s actions could lead to criminal charges including wire fraud, mortgage fraud, bank fraud, and false statements to a financial institution. Her office dismissed the criminal referral ...
Charlamagne tha God suggested Thursday that President Donald Trump is using the Justice Department to retaliate against New ...
The investigation is focused on whether the state Attorney General, Letitia James, committed fraud on a mortgage application ... pros who are subject matter experts, reporting directly to ...
New York's Letitia James is easily the most aggressive ... Business Insider asked a half-dozen legal experts, including three former high-level financial-fraud prosecutors from the New York ...
New York Attorney General Letitia James has been referred for federal ... If that is proved, then that constitutes civil fraud," legal expert Nicole Brenecki said. Brenecki said, however, there ...
U.S. Federal Housing director Bill Pulte provides the latest details on the Department of Justice’s ongoing probe into New York Attorney General Letitia James’ alleged mortgage fraud.
Is that Letitia James ... and is appealing the ruling. James herself is now facing allegations of mortgage fraud related to a Brooklyn property. Financial expert Sam Antar accuses her of ...