Read the Indictment of Letitia James [The New York Times]
Federal National Mortgage Association (FNMA)
NASDAQ:AMEX Investor Relations:
fanniemae.com/portal/about-fm/investor-relations/index.html
Company Research
Source: The New York Times
Case 2:25-cr-00122-JKW-DEM Document 1 Filed 10/09/25Page 1 of 5 PageID# 1IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Norfolk DivisionTHE UNITED STATES OF AMERICAV.LETITIA A. JAMES.Defendant.CRIMINAL NO. 2:25cr122FILED IN OPEN COURTCLERKUS P19 Count One: Bank Fraud (18 U.S.C. § 1344)Count Two: False Statements to a Financial Institution (18 U.S.C. § 1014)18 U.S.C. § 981(a)(1)(C) and 982(a) 28 U.S.C. § 2461Criminal ForfeitureINDICTMENTOctober Term - at Alexandria, VirginiaTHE GRAND JURY CHARGES THAT:GENERAL ALLEGATIONSAt all times relevant to this Indictment:1. Letitia A. James ("JAMES") was a resident of Brooklyn, New York, and the borrower on aFannie Mae-backed mortgage loan for the property located at 3121 Peronne Avenue, Norfolk, Virginia.2. OVM Financial (also known as Old Virginia Mortgage / AnnieMac) was a mortgage lending business located in Virginia Beach, Virginia, engaged in the business of originating and underwriting residential mortgage loans, includi
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FNMA
Earnings
- 10/30/25 - Miss
FNMA
Sec Filings
- 11/12/25 - Form ABS-15G/A
- 11/12/25 - Form ABS-15G/A
- 11/12/25 - Form ABS-15G/A
- FNMA's page on the SEC website