https://www.cnbc.com/2025/09/17/bessent ... tgage.html
Documents show that on the same day in September 2007, Bessent agreed that homes in both Bedford Hills, New York, and Provincetown, Massachusetts, each would be his principal residence, Bloomberg reported.
obama 2009年通过的法律,财长2007买的房,你说怎么办?
Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place. If charges are brought, they usually also incur tax fraud and bankruptcy fraud charges. Those most often targeted are real estate professionals, real estate attorneys, appraisers, and mortgage brokers. However, it is possible for a regular home buyer to be targeted as well.
Mortgage fraud laws are divided into two specific categories, which are:
Fraud for housing, in which someone submits inaccurate information in order to be able to buy a home under more favorable terms
Fraud for profit, in which a real estate professional falsifies information so that they can get more money out of a transaction