Trump Official Refers Swalwell for Alleged Mortgage, Tax Fraud Investigation

A Trump administration official has referred California Representative Eric Swalwell to the Justice Department. This referral is tied to allegations of tax and mortgage fraud. The claims against Swalwell involve a property located in Washington, D.C. The director of the Federal Housing Finance Agency, Bill Pulte, made the referral.

Background of the Allegations

Pulte has made similar accusations against other high-profile Democrats. This includes New York Attorney General Letitia James and California Senator Adam Schiff. Additionally, Federal Reserve Governor Lisa Cook is among those targeted. James faced legal issues recently, with one count of bank fraud and another of making false statements. Her defense argues that the case is politically motivated.

Recent Developments

• James was indicted last month and has pleaded not guilty.
• Pulte accused Cook of misrepresenting mortgage documents, leading Trump to seek her dismissal in August.
• Cook has challenged her removal in court, claiming it is unlawful.

The Supreme Court is set to hear arguments regarding Trump’s authority to fire Cook from her Federal Reserve position in January. The Justice Department has not commented on the Swalwell referral.

Swalwell’s Response

In response to the allegations, Swalwell issued a statement urging President Trump to “do better. Be better.” He emphasized his role as a vocal critic of Trump over the past decade. Swalwell stated that he was not surprised by the referral, given his ongoing lawsuit against the former president.

• Swalwell filed his civil lawsuit in March 2021.
• The lawsuit involves accusations against Trump for inciting the January 6 Capitol riot.
• Swalwell asserted the president violated federal civil rights laws and D.C. law.

The lawsuit continues to advance in the federal district court in Washington. Swalwell affirmed his commitment to pursue justice and advocacy for Californians.

Political Context

Swalwell served as an impeachment manager during Trump’s second impeachment trial related to the January 6 events. He has expressed concerns over legal risks during Trump’s presidency, leading him to secure liability insurance.

As the situation develops, the implications of these allegations on Swalwell and other political figures remain significant.