US EditionLetitia James under FBI probe over alleged mortgage fraud: Report
- In 2023, the FBI and the U.S. Attorney’s Office in Albany initiated a criminal probe concerning mortgage fraud allegations linked to real estate transactions involving Attorney General Letitia James of New York.
- The probe followed a letter from FHFA Director William Pulte accusing James of falsifying documents to secure favorable loans for properties in Virginia and Brooklyn.
- James, who has led major legal actions against Donald Trump including a fraud case resulting in penalties, denies all allegations and calls the claims baseless political attacks.
- Her lawyer Abbe Lowell described the investigation as “baseless” and accused Trump of hypocrisy for politicizing the Justice Department while pushing the probe against James.
- The investigation reflects ongoing tensions between James and Trump, with implications for political retaliation claims and active scrutiny of both figures’ financial dealings.
79 Articles
79 Articles
FBI Launches Criminal Fraud Investigation Into New York Attorney General Letitia James
from Your News: Probe follows federal referral alleging mortgage fraud, including false residency claims and misrepresentations on loan documents By yourNEWS Media Newsroom ALBANY, N.Y. — The FBI and the U.S. Attorney’s Office in Albany have opened a formal criminal investigation into New York Attorney General Letitia James over alleged mortgage fraud, according to reports published Thursday […]
FBI Begins Investigation Into Letitia James For Fraud - The American Tribune.com
In big news for those wanting to see President Donald Trump get revenge on those who tried using lawfare against him during the Biden years, US Attorney John A. Sarcone III announced that both the Federal Bureau of Investigation (FBI) and US Attorneys Office for the Northern District of New York had begun a criminal investigation into New York Attorney General Letitia James for alleged mortgage fraud. As background, the new FBI case against Jame…
FBI Launches OFFICIAL Probe Into Letitia James Over Mortgage Fraud Allegations
The FBI has just launched a formal criminal investigation into the mortgage fraud allegations against NY Attorney General Letitia James. In March, accusations surfaced that Letitia James made false statements on federal documents in order to get favorable loan terms.
FBI launches criminal investigation into New York Attorney General Letitia James
The FBI and the U.S. attorney’s office have launched a criminal investigation into New York Attorney General Letitia James. Her attorneys call the issue “political retribution.” Property purchase at center of allegations The probe comes less than one month after the Trump administration referred her for potential mortgage fraud. James and her niece, Shamice Thompson-Hairston, purchased a home in Norfolk, Virginia, for $240,000. On the mortgage …
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