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The Guardian - US
The Guardian - US
World
Rachel Leingang

Democrat Eric Swalwell faces federal criminal inquiry for alleged mortgage fraud

a man speaking
Eric Swalwell in the Capitol Visitor Center on 25 January 2023. Photograph: Tom Williams/CQ-Roll Call via Getty Images

The Democratic congressman Eric Swalwell is the latest target of Trump’s retribution campaign against his critics, the congressman confirmed on Thursday.

NBC News reports that Swalwell is facing a federal criminal investigation for alleged mortgage fraud, just as three other Democratic officials have faced in recent months. The outlet says the director of the Federal Housing Finance Agency sent a letter to the attorney general claiming Swalwell may have committed mortgage and tax fraud.

Swalwell said in a statement: “As the most vocal critic of Donald Trump over the last decade and as the only person who still has a surviving lawsuit against him, the only thing I am surprised about is that it took him this long to come after me.”

The move is the latest in Trump’s ongoing retribution campaign, in which he is pushing for criminal charges against his enemies and issuing executive orders that punish those who have worked against him.

Trump has gone after the New York attorney general, Leticia James, Federal Reserve governor Lisa Cook and Senator Adam Schiff, all with claims of mortgage fraud originating from the Federal Housing Finance Agency. He posted on Truth Social a public note of pressure to the attorney general, Pam Bondi, to bring charges against his critics. James has been charged and is fighting the allegations.

In separate instances, the former FBI director James Comey was indicted for allegedly making a false statement and obstructing a congressional investigation during a testimony to Congress in 2020, and former national security adviser John Bolton was charged over mishandling classified materials.

“Like James Comey and John Bolton, Adam Schiff and Lisa Cook, Letitia James and the dozens more to come – I refuse to live in fear in what was once the freest country in the world,” Swalwell said. “As Mark Twain said, ‘Patriotism is supporting your country all the time, and your government when it deserves it.’ Mr. President, do better. Be Better.”

The referral to the justice department “alleges several million dollars worth of loans and refinancing based on Swalwell declaring his primary residence as Washington” and says Swalwell should be investigated for a host of potential fraud crimes, according to NBC News.

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