California passes bills giving AG Harris greater investigative power - FORECLOSURE FRAUD

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California passes bills giving AG Harris greater investigative power

California passes bills giving AG Harris greater investigative power

HW-

The California state Assembly and Senate passed a package of bills giving Attorney General Kamala Harris new powers to pursue financial crimes. The legislation is moving to the governor for signature.

The twin bills (AB 1763 and SB 1474) allow Harris to convene a special grand jury in order to prosecute alleged crimes in different jurisdictions, which would aid the Attorney General as part of the national mortgage fraud task force formed in January.

Under current law, separate grand juries are required to cover fraud victims located all over the state. Charges must be filed in each county where a single defendant may have committed a crime.

[HOUSING WIRE]

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