fannie mae mortgage fraud

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Trump accuses Schiff of mortgage fraud

Timeline of 'scam artist' Adam Schiff's mortgage fraud allegations stretching back years

Longtime Trump political foe, Sen. Adam Schiff, was referred to the Department of Justice to face criminal prosecution over alleged mortgage fraud that reportedly stretches back years.

Independent Journal Review · 3d

Trump Accuses Adam Schiff Of Mortgage Fraud, Calls For Prosecution

President Donald Trump on Monday called for California Democratic Sen. Adam Schiff to be prosecuted for alleged mortgage fraud. Trump

National Mortgage News · 4d

Trump says Fannie Mae suspects Schiff of mortgage fraud

Government officials confirmed the California Democrat is under scrutiny over a long-held Maryland property he designated as a second home in 2020.

3don MSN

Schiff denies Trump’s claims of mortgage fraud as Fannie Mae investigates senator

A memorandum from Fannie Mae investigators concluded that Schiff “engaged in a sustained pattern of possible occupancy ...

2don MSN

Federal housing official submitted Schiff criminal referral to DOJ over mortgage documents

FHFA director refers Sen. Adam Schiff to DOJ for alleged mortgage fraud, citing documents on Maryland and California ...

National Mortgage Professional4d

Fraud Alert: Some Non-QM Lenders Excluding Loans Involving Certain Appraisers, Borrowers

Fannie Mae has issued a fraud alert warning the mortgage industry about a growing pattern of fraudulent activity tied to two- to four-unit investment properties in New Jersey and surrounding states.

JD Supra1d

Fannie Mae Updates Multifamily Loan Documents

Fannie Mae recently announced updates to its Multifamily Loan Documents with Lender Letter (25-04). Since that time, Fannie Mae released a ...

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