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Saying falsely that he could prosecute anyone he wanted to because he was America's "chief law enforcement officer," Trump ...
Edward James Mitchell Jr. from St. Louis was sentenced to five years in prison for mortgage fraud, involving over $1.2 ...
Donald Trump urged reporters to start digging into officials’ mortgage records. Two weeks later, he probably wishes he hadn't offered such advice.
In February, after Duffy took the job in Trump’s cabinet, the couple bought another home, in Washington, D.C. Again, they got a principal-residence mortgage, this time for $1.76 million. Both Duffy ...
When New York Attorney General Letitia James accused Donald Trump of committing fraud by lying to banks and insurance ...
The recent allegations of mortgage fraud against Federal Reserve governor Lisa Cook have brought this rare financial crime ...
The filing of a notice of appeal by New York’s attorney general, Letitia James, in the civil fraud case against President ...
So far, all the people the administration has accused of mortgage fraud have one thing in common: they’re all people the ...
A CNBC review of Kugler’s records revealed seemingly incompatible descriptions of her primary residence. She declined to say ...
When Federal Reserve Governor Lisa Cook faced questions about her alleged personal mortgage dealings, it tapped into ...
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