The Trump administration has referred Rep. Eric Swalwell, D-Calif., to the Justice Department for federal criminal prosecution, based on tax and mortgage fraud allegations. Read more
Biztoc - Nov 13
Associated Press reports Erik Siebert being removed as Trump officials pursue New York attorney generalThe US attorney whose office has been investigating mortgage fraud allegations against New York attorney general Letitia James has been told he is being removed from the position, a person famil... Read more
The Guardian - Sep 19
TORONTO, Sept. 8, 2025 /CNW/ - A new national poll conducted by Pollara Strategic Insights on behalf of Mortgage Professionals Canada (MPC) and The Mortgage and Title Insurance Industry Association of Canada (MTIIAC) finds that Canadians see mortgage fraud as a serious problem that drives up hous... Read more
Benzinga - Sep 08
EXCLUSIVE: Trump and ‘Special Attorney for Mortgage Fraud’ Ed Martin are speaking as often as four times per week as the GOP activist prepares to seek indictments against prominent Democrats Read more
The Independent - Aug 29
William Pulte has referred claims of mortgage fraud against New York Atty. Gen. Letitia James, California Sen. Adam Schiff and Lisa Cook, a Federal Reserve governor. Read more
Los Angeles Times - Aug 26
