Watch: Reporters visit Virginia homes at center of New York AG James’ mortgage fraud scheme The Daily Caller News Foundation (DCNF) visited two properties in Norfolk, Virginia, owned by New York Attorney General Letitia James, amid allegations of mortgage fraud and misrepresentation. Despite paperwork suggesting one house…
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach Settlements With Trident Mortgage Company To Resolve Lending Discrimination Claims
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme