The Bar Complaint: Mortgage Fraud Allegations and Professional Misconduct The bar complaint stems from a criminal referral made by the U.S. Federal Housing Finance Agency (FHFA) to the Department of Justice on April 14, 2025. According to AFL, the allegations center on James’ involvement in falsifying bank documents and misrepresenting property records in order to secure government-backed loans, including loans from Fannie Mae and Freddie Mac. The core of the accusations is that James misrepresented...
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