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New York AG Letitia James Indicted on Bank-Fraud Charges in Virginia

Filed by newly appointed U.S. Attorney Lindsey Halligan after President Trump publicly urged prosecutions, the case is being denounced by James as political retaliation.

Overview

  • A federal grand jury in the Eastern District of Virginia charged James with bank fraud tied to a Norfolk home, alleging she misrepresented the property’s residency status to secure favorable loan terms and then rented it to a family.
  • James rejected the accusations as baseless and said the president is using law enforcement for political revenge.
  • The case was brought by Lindsey Halligan, a former Trump White House lawyer newly installed as U.S. attorney in the district after her predecessor declined to file charges, according to reports.
  • The indictment comes two weeks after former FBI director James Comey was charged in the same district; he appeared in court this week and pleaded not guilty.
  • Legal analysts cited in coverage questioned the strength of the case and Democratic leaders condemned it as weaponizing the Justice Department.