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politics5h ago

Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud

https://www.nbcnews.com/politics/trump-administration/trump-administration-eric-swalwell-federal-criminal-probe-mortgage-rcna243518https://www.cbsnews.com/news/eric-swalwell-trump-justice-department-referral/https://www.foxnews.com/politics/trump-doj-opens-mortgage-fraud-probe-eric-swalwell-congressman-vows-keep-fighting-back
Nbcnews.com and 8 more
Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud Open in Nbcnews.com
Highlights
  • A Trump official referred Rep. Swalwell to the Justice Department for a mortgage fraud investigation tied to a Washington, D.C., home, involving alleged mortgage and tax fraud.
  • The referral is being reviewed by the acting inspector general, signaling cross-agency scrutiny in mortgage-fraud inquiries.
  • Swalwell rejects the allegations as politically motivated and vows to continue his lawsuit against Trump while speaking out for Californians.

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References

Trump official refers Swalwell to Justice Department over alleged mortgage and tax fraud

Trump official refers Swalwell to Justice Department over alleged mortgage and tax fraud

Trump DOJ opens mortgage fraud probe into Eric Swalwell as congressman vows to keep fighting back

Trump DOJ opens mortgage fraud probe into Eric Swalwell as congressman vows to keep fighting back

Rep. Eric Swalwell’s $1.2 million DC home target of DOJ mortgage fraud criminal referral

Rep. Eric Swalwell’s $1.2 million DC home target of DOJ mortgage fraud criminal referral

Another vocal Trump critic hit with criminal fraud probe referral to DOJ

Another vocal Trump critic hit with criminal fraud probe referral to DOJ

Bill Pulte refers Rep. Eric Swalwell to the Justice Department over mortgage fraud allegations | CNN Politics

Bill Pulte refers Rep. Eric Swalwell to the Justice Department over mortgage fraud allegations | CNN Politics

Trump official refers East Bay Rep. Eric Swalwell to DOJ for mortgage fraud investigation

Trump official refers East Bay Rep. Eric Swalwell to DOJ for mortgage fraud investigation

Trump official refers Eric Swalwell to the Justice Dept., adding to a radical list

Trump official refers Eric Swalwell to the Justice Dept., adding to a radical list

Democrat Eric Swalwell faces federal criminal inquiry for alleged mortgage fraud

Democrat Eric Swalwell faces federal criminal inquiry for alleged mortgage fraud

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