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Highlights
- The federal indictment charges Letitia James with bank fraud and making false statements to a financial institution over a 2020 Norfolk home loan.
- CNN reports James’ trial, if it happens, would still be held in Norfolk, signaling strategic venue decisions in the case.
- Bondi was caught unaware that Halligan, just two weeks into her role, moved the case to a different jurisdiction without forewarning.
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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

Lindsey Halligan didn’t coordinate NY AG Letitia James indictment with Pam Bondi’s DOJ | CNN Politics

Letitia James indicted for fraud after Trump demanded case against enemies

New York Attorney General Letitia James Indicted by Justice Department

New York Attorney General Letitia James Indicted By Trump Justice Department

The one thing the Letitia James and James Comey indictments have in common

Letitia James criminally charged in Trump’s latest effort to punish rivals
