Friday, October 10, 2025

DOJ indicts NY AG Letitia James for alleged bank fraud

The Department of Justice (DOJ) has indicted New York Attorney General Letitia James on fraud allegations. This indictment follows a grand jury's approval and a criminal referral by Federal Housing and Finance Agency Director Bill Pulte.

• Letitia James faces accusations of falsifying bank documents and property records to receive government-backed assistance and loans with better terms.

• The referral to the DOJ included claims of multiple instances of document falsification by James.

• This indictment occurs amid her civil fraud case against former President Donald Trump, which Trump has labeled a "political witch hunt. "

• The civil case has involved conflicts between Trump and Judge Arthur Engoron during proceedings.

Letitia James has been indicted for alleged fraud related to bank documents, raising significant questions about her conduct as Attorney General, particularly in light of her legal actions against Donald Trump. 

https://justthenews.com/government/courts-law/doj-indicts-ny-ag-letitia-james-alleged-bank-fraud

No comments: