Crime ❯ Fraud ❯ Bank Fraud ❯ False Statements

Letitia James Case

Letitia James Pleads Not Guilty to Federal Mortgage Fraud as Judge Sets January Trial

Her defense moved to dismiss by challenging interim U.S. Attorney Lindsey Halligan’s authority to bring the case.

Letitia James Defies Mortgage-Fraud Charges at First Public Appearance Since Indictment