Trump commutes sentence of private equity CEO convicted of fraud
President Donald Trump commuted the sentence of David Gentile, a private equity government who was convicted and sentenced to seven years in jail for a fraud scheme, in keeping with…
Hondurans face elections under the shadow of Trump and fraud allegations
Honduras on Sunday will maintain common elections marked by preemptive allegations of voting fraud and an intervention by the United States. The presidential race has been clouded by uncertainty. Out…
Rep. Eric Swalwell alleges in new lawsuit that Bill Pulte abused database access to gin up mortgage fraud claims
Rep. Eric Swalwell on Tuesday filed a civil lawsuit in opposition to Federal Housing Finance Agency Director Bill Pulte, alleging violations of the Privacy Act and First Amendment over Pulte’s…
Justice Department is investigating handling of Adam Schiff mortgage fraud probe led by Ed Martin and Bill Pulte
The Justice Department is investigating potential points with the mortgage fraud investigation into California Democratic Sen. Adam Schiff that is run by two Trump administration political appointees, Ed Martin and…
Lisa Cook: Federal Reserve governor says Trump ally ‘cherry-picked’ details to make mortgage fraud claim
Lawyers for Federal Reserve Governor Lisa Cook mentioned allegations she dedicated mortgage fraud are “baseless” and urged the Justice Department to drop its inquiry. The Justice Department indicated this summer…
Rep. Eric Swalwell speaks out on being referred for mortgage fraud – NCS
Rep. Eric Swalwell speaks out on being referred for mortgage fraud NCS Sources
Rep. Eric Swalwell speaks out on being referred to the Justice Department for mortgage fraud
Rep. Eric Swalwell speaks out on being referred to the Justice Department for mortgage fraud On Thursday, Bill Pulte really helpful California Rep. Eric Swalwell to the Department of Justice…
Eric Swalwell referred by Bill Pulte to the Justice Department over mortgage fraud allegations
A Trump administration official referred California Democratic Rep. Eric Swalwell to the Justice Department over mortgage fraud allegations, a supply acquainted advised NCS. The accusation was made by Federal Housing…
Self-styled miracle worker whose followers claimed could multiply gnocchi charged with fraud
Rome — A self-styled clairvoyant who stated a statue of the Virgin Mary cried tears of blood and claimed she could multiply gnocchi for her followers, has been charged with…
Former aide to two NY governors, accused of being Chinese agent, goes on trial for money laundering and fraud
A high-ranking official on the Chinese consulate in New York shipped over a dozen Nanjing-style salted geese ready by his private chef to the dad and mom of a former…