资讯

Justice gets criminal referral alleging mortgage fraud by NY attorney general
The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney ...
Trump administration refers NY AG Letitia James for possible prosecution over allegations ...
New York Attorney General Letitia James faces mortgage fraud allegations from property purchases decades ago in which she ...
Law22 天
CFPB Scraps 'Inappropriate' Statement Backing Fraud Case Against Citibank
The U.S. Consumer Financial Protection Bureau has disclaimed a Biden-era interpretation of federal law that could hold banks responsible for online fraud, withdrawing a court statement in support ...
Austin developer central to Ken Paxton's impeachment case gets probation after bank fraud plea
An Austin real estate developer who was central to Attorney General Ken Paxton's impeachment case was sentenced on Wednesday ...
People2 年
Todd and Julie Chrisley Found Guilty of Bank Fraud and Tax Evasion, Face Up to 30 Years in ...
Todd and Julie Chrisley have been convicted on all counts of bank and tax fraud after a three-week trial. The Chrisley Knows Best stars could get up to 30 years behind bars. A federal jury found ...