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Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation

  • The Trump administration referred New York Attorney General Letitia James for a DOJ investigation over alleged mortgage fraud, stating she "appeared to have falsified records" related to properties she owns, according to the head of the Federal Housing Finance Agency, William Pulte.
  • In September 2022, James filed a civil suit against President Trump and others for "large-scale fraudulent financial practices," leading to a judge ordering Trump to pay nearly $355 million, as reported by Politico.
  • James's spokesperson affirmed she is committed to protecting New Yorkers and will not be intimidated by the accusations, highlighting the political context of the situation, as per a statement obtained by the New York Post.
  • A judge ordered Trump and his companies to pay nearly $355 million in the civil fraud lawsuit, with the amount rising to over $500 million by January 2025, as reported by CBS News.
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Anadolu Ajansı broke the news in Ankara, Türkiye on Monday, April 14, 2025.
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