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Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation

  • In September 2022, Letitia James filed a civil suit against President Trump and others, accusing them of 'large-scale fraudulent financial practices,' according to Politico.
  • A judge ordered Trump and his companies to pay nearly $355 million in the civil lawsuit, with the total amount exceeding $500 million as of January 2025.
  • In April 2025, a referral letter was sent to the DOJ, alleging that James 'appeared to have falsified records' for better loan terms.
  • Trump criticized James as a 'totally corrupt politician' and called for her resignation.
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Anadolu Ajansı broke the news in Ankara, Türkiye on Monday, April 14, 2025.
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