Thursday, April 17, 2025

US_ Trump administration refers Letitia James for criminal charges

THE WASHINGTON TIMES

Trump administration refers Letitia James for criminal charges


New York Attorney General Letitia James speaks during a news conference in New York, June 11, 2019. (AP Photo/Mary Altaffer, File) more >

By Alex Swoyer - The Washington Times - Wednesday, April 16, 2025


The Trump administration is referring New York Attorney General Letitia James for potential criminal charges related to mortgage fraud.

Ironically, the allegations relate to falsifying financial forms — the same crime for which she prosecuted President Trump during the 2024 campaign.


William Pulte, the director of the Federal Housing Finance Agency, sent a criminal referral to the Justice Department on Monday alleging that Ms. James falsified documents and property records to obtain loans.

In one incident cited in the referral, Ms.
James claimed she lived in Virginia to buy a home in Norfolk while serving as New York attorney general, where she must reside for her job.

In a separate incident, she allegedly misrepresented the description of a property she owns in Brooklyn, New York, to meet the requirements for a government-backed loan.

“Based on media reports, Ms.
Letitia James has, in multiple instances, falsified bank documents and property records to acquire government-backed assistance and loans and more favorable loan terms,” read Mr. Pulte’s letter to the Justice Department, which was shared online.

It was sent to Attorney General Pam Bondi and Deputy Attorney General Todd Blanche.

“We will be reviewing it,” Ms. Bondi said Wednesday on Fox News.

...


READ MORE: https://www.washingtontimes.com/news/2025/apr/16/trump-administration-refers-letitia-james-criminal-charges/

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