Trump, mortgage fraud and cabinet
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23hon MSN
Justice Department probes mortgage fraud claims against Lisa Cook of Federal Reserve, AP source says
The Justice Department has begun examining mortgage fraud allegations against Lisa Cook, the Federal Reserve governor who is challenging a Trump administration effort to remove her from her job in a move she says is designed to erode the central bank's independence.
Lawyers for Fed Governor Lisa Cook said the alleged contradictions in her mortgage records were already disclosed to the government.
The DOJ has reportedly opened a criminal mortgage fraud probe into Federal Reserve Governor Lisa Cook, whom Trump has been trying to fire.
The Justice Department has issued grand jury subpoenas in Georgia and Michigan as part of a probe into whether Cook submitted fraudulent information on mortgage applications for properties in both states, Reuters and the Wall Street Journal reported, citing unnamed sources and U.S. officials familiar with the matter.
Former Federal Reserve Governor Adriana Kugler's real estate filings list seemingly conflicting details about her primary residence, according to a media report published Friday.
The Trump administration is advancing a criminal investigation into allegations of mortgage fraud against Federal Reserve governor Lisa Cook. Cook denied the allegations, according to filings from her legal team.
1don MSN
DOJ launches criminal probe into Federal Reserve Governor Lisa Cook over mortgage fraud allegations
The Justice Department has launched a criminal probe into Federal Reserve Governor Lisa Cook — issuing subpoenas in both Georgia and Michigan as part of an investigation into alleged mortgage fraud, The Post has learned.
The U.S. Justice Department has launched a criminal mortgage fraud probe into Federal Reserve Governor Lisa Cook and has issued grand jury subpoenas out of both Georgia and Michigan, according to documents seen by Reuters and a source familiar with the matter.