The U.S. Justice Department has opened a criminal investigation into Federal Reserve Governor Lisa Cook over alleged mortgage fraud tied to multiple properties, according to several reports and people familiar with the matter. Justice Department Investigates Fed’s Lisa Cook; Mortgage Filings Under Review The inquiry centers on whether Cook misrepresented occupancy status or other information […]
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Crypto Faces PATRIOT Act Crackdown—What You Need To Know
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US government is preparing to bring...
