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New York Attorney General Letitia James Indicted on Federal Bank Fraud, False-Statement Charges

The case follows a leadership change in the Eastern District of Virginia that critics say raises doubts about the Justice Department’s independence.

Overview

  • A federal grand jury in Alexandria returned the indictment, and the Eastern District of Virginia set James’s first court appearance for October 24 in Norfolk.
  • Prosecutors allege she misrepresented a Norfolk home as a second residence, rented it instead and gained about $18,933 through more favorable loan terms.
  • The charges were announced by newly appointed U.S. Attorney Lindsey Halligan, a former Trump lawyer, after predecessor Erik Seibert resigned.
  • James rejects the case as politically motivated by President Trump, and her lawyers point to documents, including an email stating the property would not be her primary residence.
  • The prosecution comes as DOJ inquiries target other Trump critics, deepening concerns over whether charging decisions are being influenced by political pressure.