
Senator Adam Chef, under the Federal Criminal Investigation, for violations of fraud on the alleged mortgage
Senator Adam ChefA Trump administration source told Fox News, D-Calif.
Fox News host Laura Ingharaham The news broke the news on Tuesday night on “Ingharaham Zawiya”, saying that the source said that the criminal investigation is conducted by the US Prosecutor’s Office in the state of Maryland on possible charges that involve the mortgage fraud.
This investigation comes a month after the outbreak of a story about the Federal Housing Agency (FHFA) that sends a criminal referral to the Ministry of Justice (Doj) claiming that Chef, in multiple cases, was forged, bank documents and property records were formed to obtain more appropriate loan conditions.
In the 2011 written certificate signed by the California Congress member, Chef admitted that a property in Montgomery, Maryland is his basic residence.
Chef also owns buildings in Borbank, California, and he also claimed as his primary residence in 2023, during his campaign for the Senate.
Chef’s office did not immediately respond to the Fox News Digital request to comment on the matter.
UFHFA director sent a letter to the Prosecutor Pam Bondi The Deputy Prosecutor Todd Blanche in May cited the alleged misconduct by Chef.
“Based on the reports of the media, Mr. Adam B. Chef, in multiple cases, forged banking documents and property records to obtain more appropriate loan conditions, affecting payments from 2003-2019 to obtain a property in Botomak, Maryland,” William Polly director FHFA wrote in the letter.
“As an organizer of May and Faridy Mac and federal loan banks, we are taking severe mortgage allegations or any other criminal activity. Such miscalculation shows the safety and safety of FHFA entities and the security and stability of the American mortgage market.”
Polati later received a memorandum of Fanny May’s financial investigations in Fanny May concluded that a chef is participating in a “continuous pattern of the distortion of potential occupancy” on five loans Fanny May, according to Fox News.
Chef and his wife purchased a house in Botomac, Maryland, in 2003 for $ 870,000, according to the message.
They entered into the MAE mortgage agreement, for $ 610,000, at a rate of 5.625 % over the course of 30 years, while emphasizing that the property will be its main and built residence.
The letter said that they reaffirmed that Maryland’s house is their main residence in the mortgage re -financing files in 2009, 2011, 2012 and 2013, although Chef was an elected official representing California at the same time.
Fox News obtained a copy of the 2011 testimony that SCHFF has signed that Maryland’s house is its main residence.
Polly said that Chef and his wife did not include Maryland’s house as a secondary stay until 2020.
During the same time frame, Chef obtained a tax exemption for the owner of the house on the apartment he owned in Bourbank, California, and he claimed that his primary house was to reduce $ 7,000 of $ 1 % property tax, and Polly wrote, citing media reports.
In 2023, the message noted, a spokesman for Chef confirmed that “Adam’s basic residence is Burbank, California, and it will remain so when he wins the seat of the Senate.”
The Federal Housing Officer wrote that he believes that the alleged misconduct of Chef can be violations of federal criminal laws that prohibit wire fraud, mail fraud, bank fraud and wrong data for financial institutions.
Polly wrote: “It seems that” Chef “has fake records in order to obtain favorable loan conditions, and it appears that he was aware of the financial benefits of the mortgage in primary residence compared to a secondary residence.”
“Adam’s headlines in California and Maryland have been listed as essential housing for loan purposes because both are busy throughout the year and to distinguish them from the leave of the leave,” according to the message.
Last year, the letter noted that the Federal jury condemned Marilyn Musbi to make false statements about the real estate mortgage request for the residential company Florida when the Baltimore state lawyer was.
Daniel Wallace from Fox News Digital contributed to this report.
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