All posts tagged "Mortgage Fraud"

Prosecutors blindsided "inexperienced Trump loyalists" in a shocking mortgage fraud investigation into whether Trump administration officials shared information to unauthorized people about a criminal probe into a Democratic lawmaker, according to a report.

Christine Bish, a GOP Congressional candidate and California real estate agent, gathered and sent documents to the administration in April, just a few months before President Donald Trump announced a mortgage fraud investigation of Sen. Adam Schiff (D-CA) in July, according to The Washington Post Monday.

When Trump posted on Truth Social sharing documents — highlighted in yellow — they were the ones provided by Bish who was surprised to see that they were posted, "but she knew Trump’s post drew from her files because of the highlights marking up the page," the report claimed....

New York State Senator John L. Sampson (D) turned himself over to authorities on Monday morning after an indictment was unsealed accusing him of embezzling funds from the sales of foreclosed properties and obstructing justice by making false statements to investigators.

WASHINGTON (Reuters) - The Federal Bureau of Investigation on Friday estimated there are some 1.4 million gang members in the United States and they are turning to white collar crimes as more lucrative enterprises.