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    • Mortgage Fraud

    Trump, Cook, and the Fed: Mortgage Fraud Allegations

    Trump, Cook, and the Fed: Mortgage Fraud Allegations

    Trump administration accuses Fed Governor Cook of mortgage fraud before her appointment. Cook sues, alleging pretext for removal to appoint a Trump ally. Treasury defends Trump's right to fire Cook.

    Zelle Fraud Suit: Political Stunt?

    Zelle Fraud Suit: Political Stunt?

    Zelle faces a lawsuit alleging fraud. Zelle claims 99.95% of transactions are fraud-free. The lawsuit is accused of being politically motivated, mirroring a dismissed case. Allegations of mortgage fraud against the NY AG further complicate the situation.