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MORTGAGE FRAUD ALLEGATIONS
Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
What does 8647 written from seashells mean, and what is James Comey's relationship with Donald Trump? Explainer on indictment and political disputeWhat does 8647 written from seashells mean, and what is James Comey's relationship with Donald Trump? This explainer covers the indictment ...
Pam Bondi, DOJ leadership not notified before Letitia James indictment presentation, sources sayAttorney General Pam Bondi and senior Justice Department officials were not informed before US Attorney Lindsey Halligan presented an indic...
Read the full indictment: New York Attorney General Letitia James faces federal bank fraud charges in Eastern District of VirginiaA federal grand jury indicted New York Attorney General Letitia James on bank fraud and false statements charges in the Eastern District of...
Letitia James’s indictment in Virginia: What are the mortgage fraud claims and allegations against herNew York Attorney General Letitia James faces federal indictment in Virginia. Charges stem from claims of falsifying records for a home loa...
US judge temporarily blocks Trump from removing Fed Governor Lisa CookA US court has stopped Donald Trump from firing Federal Reserve Governor Lisa Cook. Judge Cobb said Trump's reasons for firing Cook were no...
Justice Department probes mortgage fraud claims against Lisa Cook of Federal Reserve: SourceThe Justice Department is investigating Federal Reserve Governor Lisa Cook for alleged mortgage fraud, stemming from a criminal referral re...
What to know about Lisa Cook, Fed Governor who Trump says he's firingPresident Trump declared his intention to fire Federal Reserve Governor Lisa Cook over mortgage fraud allegations, a move she contests, ass...
Trump calls on Fed Governor Lisa Cook to resign over mortgage allegationsDonald Trump demands Lisa Cook's resignation from the Federal Reserve. This is based on mortgage allegations made by an ally. Bill Pulte al...
Senator Adam Schiff hits back after Trump accuses him of ‘ripping off America’ but did he game the system for a tax break?Donald Trump has reignited his long-running feud with Senator Adam Schiff, accusing him of mortgage fraud tied to a Maryland property. Trum...
U.S. sues UBS, alleges fraud in mortgage securitiesUBS was accused of misleading investors about the quality of billions of dollars of subprime and other risky mortgage loans backing 40 secu...
British FSA launches probe into Goldman ops: ReportThe British financial regulator FSA has started a probe into the London operations of Goldman Sachs, following the charges of fraud slapped...
- US companies facing federal charges in wake of crisis
The govt has launched civil cases against financial cos in the wake of the housing market's collapse and ensuing banking crisis. Top gainer...
- NRI among six charged with major UK mortgage fraud
Six persons, including an NRI, have been charged with offences in connection with a series of commercial mortgage frauds totalling nearly 5...
- 2 former Bear Stearns managers hit with first criminal charges
Two former Bear Stearns hedge fund managers were hauled into jail and charged with lying to investors about the collapse of the US subprime...
- Subprime probe may lead to hedge funds: FBI
The FBI's probe of the subprime mortgage industry could uncover fraud involving Wall Street investment banks, private equity firms or hedge...