Marianne Smyth, 56, described by the judge as an "incorrigible fraudster", was ordered to serve half in custody and half ...
Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...
Attorney General Letitia James headlined a rally for New York City mayoral-hopeful Zoran Mamdani Monday night. It was her ...
FundingShield's Q3 2025 report reveals a surge in mortgage fraud, with nearly half of transactions flagged for potential ...
The investigative media outlet ProPublica published documents that show three Trump administration Cabinet members signed mortgages classifying separate houses as their principal residences. But the ...
The legal clashes between New York Attorney General Letitia James and President Donald Trump took a U-turn with a federal ...
Shares of several U.S. regional lenders fell sharply on Thursday after Zions Bancorporation and Western Alliance Bancorp ...
A Yonkers couple whose house was targeted in a massive mortgage fraud scheme 18 years ago is suing to stop Pennymac Corp.
The former American Fidelity Financial Services LO helped others scam homeowners out of their loan proceeds for shoddy or ...
President Donald Trump made no secret of the fact that he wanted New York Attorney General Letitia James prosecuted for ...
Belfast News Letter on MSN
Mortgage advisor guilty of £100k fraud gets jail sentence and will be deported back to US
A mortgage advisor who was in fact, a skilled and incorrigible fraudster was handed a 40 month sentence today after she was ...
Gerald Marcil, a multifamily player in the Los Angeles market and notable Republican donor, is accused in a lawsuit of ...
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