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A memorandum from Fannie Mae investigators concluded that Schiff “engaged in a sustained pattern of possible occupancy ...
President Donald Trump on Sunday night continued his attacks against one of his strongest critics, Sen. Adam Schiff (D-CA), ...
Longtime Trump political foe, Sen. Adam Schiff, was referred to the Department of Justice to face criminal prosecution over ...
President Donald Trump on Monday called for California Democratic Sen. Adam Schiff to be prosecuted for alleged mortgage ...
FHFA director refers Sen. Adam Schiff to DOJ for alleged mortgage fraud, citing documents on Maryland and California ...
After President Trump alleged Tuesday that California Sen. Adam Schiff had committed mortgage fraud, Schiff dismissed the ...
Government officials confirmed the California Democrat is under scrutiny over a long-held Maryland property he designated as ...
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.
An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...
This story was originally published on Multifamily Dive. To receive daily news and insights, subscribe to our free daily Multifamily Dive newsletter. Fannie Mae reported that it had experienced ...
In August, three fraudulent investors also pleaded guilty to conspiracy in a mortgage fraud scheme involving a Fannie Mae loan, according to the Department of Justice. The trio had purchased an ...
The signs were there. Reports of instances of alleged multifamily loan fraud through Freddie Mac and Fannie Mae. The latter finally offered an admission of the problem in its latest 10-Q filing ...
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