Rep. Eric Swalwell Referred to Justice Department for Alleged Mortgage and Tax Fraud
Rep. Eric Swalwell, a vocal Trump critic, has been referred to the Justice Department for alleged mortgage and tax fraud, initiating a federal criminal investigation into millions in loans.
Swalwell blasts Pulte DOJ referral over alleged mortgage fraud
Washington Examiner
Rep Eric Swalwell referred to DOJ over alleged mortgage fraud
The Post Millennial
Overview
- Rep. Eric Swalwell has been referred to the Justice Department by Federal Housing Finance Agency Director Bill Pulte for alleged mortgage and tax fraud, prompting a federal criminal investigation.
- The allegations against Swalwell involve possible mortgage fraud, state and local tax fraud, and insurance fraud, specifically concerning millions of dollars in loans and refinancing on a home.
- The FHFA's acting inspector general is investigating these mortgage fraud claims, which are linked to Swalwell declaring his primary residence as Washington.
- Swalwell, a prominent critic of Trump, previously filed a civil lawsuit against Mr. Trump in March 2021 regarding the Jan. 6 Capitol assault.
- Trump officials are reportedly targeting several Democratic officials, including Senator Adam Schiff, Federal Reserve Governor Lisa Cook, New York Attorney General Letitia James, and Eric Swalwell, with similar fraud accusations.
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Analysis
Center-leaning sources cover this story neutrally, presenting the accusation against Rep. Swalwell while immediately providing crucial context. They balance the official's claims with information about his history of similar accusations against Trump critics and include Swalwell's full statement, which frames the referral as politically motivated. This approach ensures a comprehensive and even-handed report.
"The allegations against Swalwell are connected to a property in Washington, D.C., the sources said."
CBS NewsArticles (11)
FAQ
Rep. Eric Swalwell is alleged to have committed mortgage fraud, state and local tax fraud, and insurance fraud by making false or misleading statements in loan documents, specifically by declaring his Washington, D.C. home as his primary residence to secure millions in loans and refinancing.
The referral was made by Bill Pulte, director of the Federal Housing Finance Agency, who is responsible for overseeing federal housing finance and has previously referred other Democratic officials for similar investigations.
As of the latest reports, the Justice Department has not commented on or taken public action regarding the referral against Rep. Swalwell.
Yes, other Democratic officials, including Senator Adam Schiff, New York Attorney General Letitia James, and Federal Reserve Governor Lisa Cook, have also been referred for similar fraud allegations by Bill Pulte.
Rep. Swalwell is a vocal critic of President Trump and previously filed a civil lawsuit against him regarding the January 6 Capitol assault, which he believes may be related to the timing of the referral.
History
- This story does not have any previous versions.