Home / Crime / Fannie Mae’s fraud watchdogs doubted charges against James, internal emails show

Fannie Mae’s fraud watchdogs doubted charges against James, internal emails show

The newly-revealed communications add to mounting evidence of procedural and other flaws in the mortgage fraud case against New York Attorney General Letitia James.

In response to Soward, Fannie Mae’s vice president of financial crimes, Jennifer Horne, told the chief mortgage fraud investigator that the “director [is] asking how we know that the neice [sic] has lived there since oct 2020,” an apparent reference … [2296 chars]

Source: POLITICO | Published: 2025-11-17T23:57:00Z

Credit: POLITICO

Tagged:

Leave a Reply

Your email address will not be published. Required fields are marked *