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Highlights
- The indictment accuses James of misrepresenting her use of a Norfolk home to obtain a $109,600 mortgage, despite signing a Second Home Rider requiring occupancy as a secondary home.
- Prosecutors say the Norfolk home was reclassified as real property in a 2024 ethics filing, which could point to inconsistencies with mortgage disclosures and reporting.
- The indictment alleges the Norfolk property was used as a rental investment property rather than a primary or secondary residence as represented to lenders.
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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
Letitia James indicted after Trump called for charges against New York AG
MAGA Beauty Queen Prosecutor Blindsided Bondi By Charging Trump Nemesis
Read the Trump administration's full indictment of New York Attorney General Letitia James
NY Attorney General Letitia James Charged with Fraud
New York AG Letitia James indicted in Trump's crusade against his political opponents
It Looks Like Pam Bondi Is Being Undercut by Lindsey Halligan
New York State Attorney General Indicted
New York Atty. Gen. Letitia James indicted on fraud charge, source says
What we know about the charges against New York's Attorney General Letitia James
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
Letitia James indicted for fraud after Donald Trump demanded case against New York attorney general
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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