Federal Housing Finance Agency Director William J. Pulte has submitted two new criminal referrals regarding New York Attorney General Letitia James to the U. S. Department of Justice (DOJ). These referrals allege potential homeowners insurance fraud connected to James.
• The referrals were prompted after a previous criminal indictment against James was dismissed in Virginia.
• The allegations center around misrepresentations on insurance applications for properties owned by James.
• The first referral was sent to Jason Quinones, the U. S. Attorney for the Southern District of Florida, addressing claims that James made false statements regarding the occupancy of a property insured by Universal Property Insurance.
• The second referral was directed to Andrew Boutros, the U. S. Attorney for the Northern District of Illinois, where similar claims regarding occupancy misrepresentation were made concerning another property.
• Both referrals reference an X post by conservative attorney Mike Davis that included supporting documents.
• This follows an earlier criminal referral in April 2025, which had initiated a federal investigation into James's alleged mortgage fraud.
The new referrals highlight serious allegations of misconduct against Letitia James, raising concerns about the integrity of her insurance applications and compliance with federal laws.
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