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Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation

The referral alleges mortgage fraud tied to James's property declarations, as she denies wrongdoing and accuses the administration of political retaliation.

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New York State Attorney General Letitia James speaks during a briefing on Nov. 6 2024.
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Overview

  • The Federal Housing Finance Agency (FHFA) referred New York Attorney General Letitia James to the Department of Justice, alleging she falsified documents to secure favorable mortgage terms.
  • The accusations include claiming a Virginia property as her principal residence in 2023 while serving as New York's Attorney General, a role requiring New York residency.
  • James is also alleged to have misrepresented the unit count of a Brooklyn property and listed her father as her husband on mortgage documents in 1983 and 2000.
  • Potential charges outlined in the referral include wire fraud, mail fraud, bank fraud, and false statements to financial institutions.
  • James denies the allegations, calling the referral a politically motivated act by the Trump administration, which she accuses of weaponizing federal power against her.