Fannie Mae taps Palantir to detect 'rampant' mortgage fraud
Head of mortgage giants' federal regulator, Bill Pulte, has made fraud an issue after leveling accusations against Trump opponent, New York Attorney General Letitia James
by Matt Carter May 28
Fannie, Freddie regulator issues dozens of orders out of public eye
FHFA Director Bill Pulte tells 'crypto influencer' he's signed more than 80 orders revamping policies and procedures at the mortgage giants, only 12 of which have been made public
by Matt Carter May 2
Grant Cardone calls on investors to exit New York after Trump verdict
Cardone is instructing his team to cease investment into NYC, declaring that 'recent political decisions' will lead to price deterioration
by Ben Verde Feb 22
Gavel over one hundred dollar bills represents Newrez' settling a complaint
The $4.5M agreement follows similar settlements with 'big four' title insurance underwriters Fidelity National Financial, Old Republic National Title Insurance and Stewart Title Guaranty
by Matt Carter Oct 30
Donald Trump found liable for fraud for inflating real estate holdings
A New York State judge found that the former president and his associates deceived banks, insurers and others by massively overvaluing his net worth
by Ben Verde Sep 27
Trump inflated property values by as much as $2B, New York AG says
Former President Donald Trump is accused of inflating his net worth by up to $2.2B, New York Attorney General Letitia James revealed in court documents released to the public on Wednesday
by Ben Verde Aug 31
Fidelity to pay $3.5M in crackdown on 'no-poach' agreements
5 title insurance companies have paid $8.25M in the last 18 months to settle antitrust allegations leveled by New York Attorney General Letitia James
by Matt Carter Mar 29
New York state and New York City recoup $3M from luxury developer
Heatherwood received tax exemptions on 2 of their rental properties in Queens and Brooklyn, but failed to pay the buildings' service employees wages and benefits for over 2 years
President Donald Trump
The former president was hit with a lawsuit that accuses him, among other charges, of drastically overstating the value of his real estate holdings
by Ben Verde Sep 22
3 years after big Newsday exposé, penalties come for brokerages
Keller Williams Greater Nassau, Keller Williams Realty Elite, and Laffey Real Estate will pay $115K as part of a settlement, the New York State Attorney General's Office announced Tuesday
by Ben Verde Aug 31
High-profile firm to turn over info on Trump's real estate deals
Cushman & Wakefield was going to have to pay $10,000 for not complying with subpoenas that are part of an investigation into the Trump Organization
by Jim Dalrymple II Jul 11