According to CoreLogic and their Mortgage Fraud Report the top 5 states for mortgage fraud applications are Florida, Rhode Island, Nevada, and Connecticut.
into the disclosure today, like 265 pages. when i used to super vise prosecutors, i thought if it was too long a case warrant, their case stankthere is a lot of stock language and for whatever reason southern district of new york mustn t like trees, they like long documents. most of what you see is standard form in terms of looking at cohen s financial misdeed, taxi medallions, mortgage application fraud, loan fraud. the part of interest is obviously the campaign finance violations, which is redacted. that says fdny has active case they are looking at. dana: was it a surprise to learn this case opened up earlier than reported back in july of 2017? not really. i mean, i don t want to pat myself on the back on that, either. i would say, look, most cases don t go overt until they are pretty far down stream. it is not a shock.