Sen. Adam Schiff (D-CA) on Tuesday denied accusations from President Donald Trump that he engaged in “possible mortgage fraud,” calling the allegations an attempt at “political retribution.” Trump and Schiff have been at odds for years, with the Democratic senator having led a House impeachment of the president during his first term and establishing himself
The United States has issued a new warning to Mexico over money laundering tied to drug trafficking. This time, the focus is on two banks— CIBanco and Intercam — and the brokerage firm Vector. They are accused of being involved for years in laundering money for criminal organizations and facilitating payments in Asia for the
WASHINGTON D.C. – A new report is digging into potential ethics violations of Congresswoman Sheila Cherfilus-McCormick. In a unanimous vote, the board of the Congressional Ethics Office ruled there is probable cause to believe the South Florida Democrat accepted campaign donations linked to official actions, a potential violation of campaign finance law. The board also
Multiple reports on Thursday said the FBI launched an investigation into alleged mortgage fraud claims against New York Attorney General Letitia James, who rose to national prominence through her legal battles with President Donald Trump. Citing law enforcement sources, the reports said the FBI’s Albany office is handling the investigation, which stems from allegations that James falsified records to secure