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RE: LeoThread 2025-11-14 02-48

in LeoFinancelast month

Part 2/7:

The spotlight intensifies on Eric Swalwell, who has reportedly been formally referred to the Department of Justice (DOJ) for allegedly providing misleading or false statements on loan documents. NBC News first reported that Swalwell’s financial dealings, including multiple loans amounting to several million dollars, reportedly involved declaring his primary residence as Washington D.C. This misrepresentation has triggered calls for a thorough investigation into possible mortgage fraud, as well as related crimes such as tax evasion and insurance fraud.

The Political Ramifications and Legal Perspectives