#mortgage-fraud

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NYC real estate
fromtherealdeal.com
4 days ago

Ahead of sentencing, Boruch Drillman says he has a good reason for not filing tax returns

Boruch Drillman faces sentencing for his role in a massive mortgage fraud scheme, with his lawyer attempting to mitigate the impact of his tax filing issues.
#fannie-mae
NYC startup
fromTheregister
1 week ago

Palantir AI shows up at Fannie Mae to fight mortgage fraud

Fannie Mae partners with Palantir to enhance mortgage fraud detection using AI, promising significant savings for the housing market.
fromSFGATE
1 month ago
Privacy professionals

Trump Administration Launches Mortgage Fraud Tip Line To 'Root Out' Home Loan 'Cheats'

NYC startup
fromTheregister
1 week ago

Palantir AI shows up at Fannie Mae to fight mortgage fraud

Fannie Mae partners with Palantir to enhance mortgage fraud detection using AI, promising significant savings for the housing market.
fromSFGATE
1 month ago
Privacy professionals

Trump Administration Launches Mortgage Fraud Tip Line To 'Root Out' Home Loan 'Cheats'

more#fannie-mae
fromqns.com
3 weeks ago

Long Island woman convicted in Queens deed theft ring targeting elderly homeowners: AG QNS

Stacie Saunders was found guilty on all charges for her involvement in a deed theft ring that targeted vulnerable homeowners in Southeast Queens.
NYC real estate
NYC politics
fromNew York Post
4 weeks ago

Exclusive | Feds must probe NYC Public Advocate Jumaane Williams for possible mortgage fraud: pol

Public Advocate Jumaane Williams is under scrutiny for potential mortgage fraud and related misconduct over a Brooklyn property he lost to foreclosure.
#letitia-james
NYC real estate
fromNew York Post
1 month ago

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

FBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
NYC politics
fromNew York Post
1 month ago

AG Tish's alleged mortgage fraud: Letters to the Editor - April 18, 2025

Letitia James faces potential prosecution for alleged mortgage fraud, sparking public scrutiny and calls for accountability.
NYC politics
fromIntelligencer
1 month ago

The Trump Administration Starts Targeting Democrats for Prosecution

Trump is pursuing legal action against his political opponent, Attorney General Letitia James, citing allegations of mortgage fraud.
James defends her actions as politically motivated retaliation from Trump.
NYC politics
fromwww.mediaite.com
1 month ago

FBI Opens Formal Investigation Into NY AG Letitia James, Who DOJ Says Unethically' Campaigned on Getting Donald Trump'

FBI is investigating New York AG Letitia James for alleged mortgage fraud.
Accusations revolve around misrepresentation of residency on mortgage applications.
NYC politics
fromNew York Post
1 month ago

AG Letitia James calls claims of mortgage fraud 'baseless,' but refuses to give details in new interview

Letitia James refutes Trump administration's allegations of mortgage fraud as baseless and part of a revenge agenda.
NYC real estate
fromNew York Post
1 month ago

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

FBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
NYC politics
fromNew York Post
1 month ago

AG Tish's alleged mortgage fraud: Letters to the Editor - April 18, 2025

Letitia James faces potential prosecution for alleged mortgage fraud, sparking public scrutiny and calls for accountability.
NYC politics
fromIntelligencer
1 month ago

The Trump Administration Starts Targeting Democrats for Prosecution

Trump is pursuing legal action against his political opponent, Attorney General Letitia James, citing allegations of mortgage fraud.
James defends her actions as politically motivated retaliation from Trump.
NYC politics
fromwww.mediaite.com
1 month ago

FBI Opens Formal Investigation Into NY AG Letitia James, Who DOJ Says Unethically' Campaigned on Getting Donald Trump'

FBI is investigating New York AG Letitia James for alleged mortgage fraud.
Accusations revolve around misrepresentation of residency on mortgage applications.
NYC politics
fromNew York Post
1 month ago

AG Letitia James calls claims of mortgage fraud 'baseless,' but refuses to give details in new interview

Letitia James refutes Trump administration's allegations of mortgage fraud as baseless and part of a revenge agenda.
more#letitia-james
SF real estate
fromwww.housingwire.com
2 months ago

Mortgage brokerage indignant following kickback accusations

Defendants allegedly violated multiple consumer protection laws through a kickback scheme involving underpriced stock transfers to real estate agents.
fromwww.housingwire.com
8 months ago

Ex-employee sues CrossCounty Mortgage over age discrimination accusations

Penny Smith, a former regional operations manager, alleges age discrimination and wrongful termination from CrossCountry Mortgage after refusing to engage in illegal activities.
Privacy professionals
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