The Queens District Attorney's Office and the state Department of Financial Services allege attorney Michael Gangadeen, his sister, and a former mortgage consultant at Wells Fargo Home Loans conspired ...
New York Attorney General Letitia James, a longtime foe of President Donald Trump, was indicted on charges of lying on a mortgage application on Thursday, the Justice Department said, as the ...
5hon MSN
Letitia James signals plan to challenge Lindsey Halligan’s appointment in mortgage fraud case
New York Attorney General Letitia James (D) signaled Thursday that she intends to challenge the appointment of a prosecutor ...
Read full article: Over 500 people participate in Roanoke’s Walk to End Alzheimer’s WASHINGTON – A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney ...
A grand jury has indicted New York Attorney General Letitia James on a fraud charge, a person familiar with the matter told ...
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