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New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud.
The Federal Housing Finance Agency has referred New York Attorney General Letitia James to the Justice Department for alleged ...
The FHFA has referred James to the DOJ, asserting that she misrepresented a Norfolk, Virginia property as her primary ...
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New York Attorney General Letitia James is reviewing whether President Donald Trump or his associates benefited from advance ...
Federal housing officials accused Letitia James, who won a real estate case against Trump in 2023, of mortgage fraud.
President Donald Trump’s federal housing director has asked the Department of Justice to investigate Letitia James for ...
New York Attorney General Letitia James faces mortgage fraud allegations from property purchases decades ago in which she ...
Trump has frequently attacked James since she brought a business fraud lawsuit against the Trump Organization that ended in a ...
Multiple New York prison guards have been indicted in connection with the “disturbing” death of an inmate last month during a ...
While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...
New York Attorney General Letitia James, who secured a $454 million civil fraud trial against the Trump Organization, now ...
In a letter, the Federal Housing Finance Agency (FHFA) referred James, a Democrat who has served as the state attorney general since 2019 to U.S. Attorney General Pam Bondi and Deputy Attorney General ...
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