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Highlights
- The five-page indictment accuses James of two felony counts: Bank fraud and making false statements to a financial institution, alleging misrepresented mortgage details to secure better terms.
- Prosecutors say the misrepresentation lowered her loan costs and saved nearly $19,000 by treating the Virginia property as a rental, not a second home.
- If convicted, James could face up to 30 years in prison per count and fines up to $1 million per charge, highlighting severe potential penalties in the case.
Vote 49
References
Justice Department indicts Letitia James after pressure from Trump
NY AG Letitia James indicted over mortgage fraud claims: source
New York Attorney General Letitia James charged in fraud case after pressure campaign by Trump
Grand jury indicts N.Y. Attorney General Letitia James, a Trump opponent, on bank fraud charges
Grand jury indicts NY AG Letitia James on bank fraud charge in Virginia federal court
Letitia James, the New York attorney general who defeated Trump in court, indicted by Justice Department | CNN Politics
New York Attorney General Letitia James Indicted by Justice Department
New York Attorney General Letitia James Indicted By Trump Justice Department
Letitia James criminally charged in Trump’s latest effort to punish rivals
Letitia James indicted after Trump called for charges against New York AG
New York AG Letitia James indicted in Trump's crusade against his political opponents
New York State Attorney General Indicted
Grand jury indicts New York Attorney General Letitia James
New York Atty. Gen. Letitia James indicted on fraud charge, source says
Why was New York Attorney General Letitia James indicted?
Letitia James, NY attorney general and Trump foe, indicted for bank fraud
Letitia James, longtime foe of Trump, indicted for bank fraud
New York AG Letitia James is INDICTED by Trump
Read the Indictment of Letitia James
Letitia James Indicted: New York’s Attorney General Is Latest Public Figure Targeted By DOJ After Trump’s Urging
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