US Edition
Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation
- The Justice Department received a criminal referral letter on May 7, 2025, concerning New York Attorney General Letitia James and alleged mortgage fraud involving properties in Virginia and New York.
- A criminal referral sent by the head of the federal housing agency, as reported by US media on May 7, prompted an investigation into allegations that James manipulated bank documents to gain more favorable loan conditions.
- The letter claims James altered records for homes bought in 1983, 2000, and a 2023 Virginia property listed as her primary residence, though her office says the latest property belongs mainly to her niece.
- US Attorney General Pam Bondi confirmed DOJ's review of the letter saying, "of course we’ll be reviewing it," while Governor Kathy Hochul defended James, citing a need to show intentional fraud, not mistakes.
- The referral highlights the ongoing legal conflict between Trump and James, who led a civil fraud case against Trump resulting in a $454 million penalty, and signals potential further federal scrutiny amid political tensions.
267 Articles
267 Articles
NY AG’s Office Hires New Lawyer To Defend Her - Patriot Newsfeed
New York Attorney General Letitia James finds herself in the center of a growing legal storm, as her office confirmed it has hired renowned defense attorney Abbe Lowell to fight back against serious fraud accusations. Lowell, a legal heavyweight who has represented figures from Hunter Biden to Jared Kushner and Bill Clinton, is stepping in as James faces allegations that could have significant legal and political consequences. While the New York…
NYS AG James’s Mortgage Caper: More Than Meets The Eye
She did legal somersaults in order to conjure up a patchwork of violations of law on Trump’s part in applying for loans, which virtually all experts opined were arguably accurate, at any rate harmless and victimless, and knowingly accepted by the lending institutions themselves.
The Sweet Irony Of Letitia James
Oh my, you could not have written a more sensational story than the real-life saga of Letitia James. Letitia James, the outspoken, Trump-hating attorney general of New York, is going to fall hard, very hard, and every Republican is going to cheer her fall. We had to look and listen to her for months as ... Read more Source
Tish James Calls Mortgage Fraud Allegations ‘Baseless’ Retaliation — But Documents Suggest Otherwise
by Nick Pope at CDN - Democratic New York Attorney General Letitia James said Thursday that the allegations of fraud and misconduct she faces are “baseless” and an act of political retaliation, but official documents suggest otherwise. The Federal Housing Finance Agency (FHFA) referred James to the Department of Justice (DOJ) for potential prosecution for allegedly falsifying real estate documents in … Click to read the rest HERE-> Tish James Ca…
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