Skip to content
  Thursday 8 May 2025
  • Terms of Use
  • Disclaimer
  • Privacy
  • Legal
  • Submit a Tip (Anon)
ndexNEWS
  • Home
  • About Us
  • Daily News
  • Entertainment
  • Judicial
  • Life Style
  • Finance
  • Writers
Editor's Picks
05/06/2025ICE nabs illegal migrant after blue city authorities drop home invasion, child abduction charges 05/01/2025Federal judge opens door to Alien Enemies Act targets suing Trump administration 04/28/2025How bugs and beet juice could play roles in the race to replace artificial dyes in food
ndexNEWS
  • Home
  • About Us
  • Daily News
  • Entertainment
  • Judicial
  • Life Style
  • Finance
  • Writers
  • Terms of Use
  • Disclaimer
  • Privacy
  • Legal
  • Submit a Tip (Anon)
ndexNEWS
  Daily News  Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgage fraud
Daily NewsIn Case You Missed It

Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgage fraud

Julian B.Julian B.—04/16/20250
FacebookX TwitterPinterestLinkedInTumblrRedditVKWhatsAppEmail

New York Attorney General Letitia James has been hit with shocking allegations by the Trump administration, accusing her of mortgage fraud.

In documents obtained by Fox News Channel’s “The Ingraham Angle,” the Federal Housing Finance Agency (FHFA) sent a criminal referral to the Department of Justice, accusing James of mortgage fraud Tuesday.

FHFA Director William Pulte said in a letter to Attorney General Pam Bondi that James appears to have falsified records to meet certain lending requirements and receive favorable loan terms.

More stories
Teen is in custody after trying to enter Wisconsin elementary school while armed, police say

Teen is in custody after trying to enter Wisconsin elementary school while armed, police say

11/08/2024
Gov. Gavin Newsom committed California to making its own insulin. It’s at least a year behind his schedule

Gov. Gavin Newsom committed California to making its own insulin. It’s at least a year behind his schedule

01/15/2025
All 80 aboard a Delta jet survive after it burst into flames on a Toronto runway

All 80 aboard a Delta jet survive after it burst into flames on a Toronto runway

02/18/2025
California judges say they’re underpaid, and their new lawsuit could cost taxpayers millions

California judges say they’re underpaid, and their new lawsuit could cost taxpayers millions

12/11/2024

Pulte cited a property in Virginia that James allegedly claimed as her principal residence and a property in New York she claimed as a four-unit structure instead of five, which he said could mean she was able to get a different and more favorable loan.

In response, a spokesperson for James’ office said Wednesday morning that she has been “focused every single day on protecting New Yorkers, especially as this administration weaponizes the federal government against the rule of law and the Constitution. She will not be intimidated by bullies — no matter who they are.” 

Fox News contributor and George Washington University law professor Jonathan Turley told Fox News host Laura Ingraham the irony of James getting accused of falsifying records is “perfectly crushing.”

“This is a person who prosecuted Trump for everything short of ripping a label off a mattress, and among the charges that were brought in New York, in just the civil but the criminal case, was making false or misleading statements to financial institutions,” Turley said. “As for James, if we apply the Letitia James standard that she created, there’d be little question here. This seems pretty straightforward.”

He explained the Trump administration is saying this was not her principal residence because, as a New York elected official, she has to say her principal residence is in New York.

James is also accused of saying her father was her husband to file as a married couple, Turley added.

“The Supreme Court just stated earlier in March, in a case called Thompson, that they want to see knowing false statements under sections, like 10-14, not just misleading statements,” Turley said. “These are misleading statements. Either it’s your principal residence or it’s not. Either you’re married to your father or he’s your father.”

The DOJ did not respond to Fox News on the matter.

The issue has been prosecuted in the past, but as Turley said on the Ingraham Angle, the “documents themselves are quite damning.”

Retired NYPD inspector and Fox News contributor Paul Mauro told Fox News Digital he first reported the allegations against James on his Substack almost 10 weeks ago.

“The documents presented by Sam Antar, and the research he has done, appear entirely authentic,” Mauro said. “In which case, AG James appears to have engaged in the very sort of fraud which she alleged in her ludicrous case against Donald Trump.  Let’s see now, if indeed, as AG James has stated herself, nobody is above the law.”

The New York Post reported that the documents show that the property James purchased with her father had both parties listed as “husband and wife” in 1983 and 2000.

“While this was a long time ago, it raises serious concerns about the validity of Ms. James’ representations on mortgage applications,” Pulte reportedly wrote.

James brought forth a civil fraud suit against President Donald Trump, the Trump Organization and its senior leadership in 2022, frequently sitting in the courtroom throughout the proceedings and celebrating the prosecution of Trump in the Manhattan criminal trial over the 34 counts of falsifying business records. 

Trump was ordered to pay a $454 million civil fraud judgment in James’ lawsuit against him, which is currently on appeal. 

So far in 2025, James has spearheaded at least five legal actions against the Trump administration, including leading a coalition of state attorneys general to sue the federal government to halt DOGE’s access to the Treasury Department’s internal systems, and another lawsuit related to the Trump administration slashing grant funding to research institutions and universities. 

Related

AG Letitia JamesDaily NewsMortgage Fraud
FacebookX TwitterPinterestLinkedInTumblrRedditVKWhatsAppEmail
Related posts
  • Related posts
  • More from author
Live updates: Robert Prevost of the United States is named Pope Leo XIV

Live updates: Robert Prevost of the United States is named Pope Leo XIV

ICE nabs illegal migrant after blue city authorities drop home invasion, child abduction charges

ICE nabs illegal migrant after blue city authorities drop home invasion, child abduction charges

Illegal immigrants charged in brutal murder during California home invasion, robbery

Illegal immigrants charged in brutal murder during California home invasion, robbery

Trump orders feds to reopen Alcatraz to house 'America’s most ruthless and violent' criminals

Trump orders feds to reopen Alcatraz to house ‘America’s most ruthless and violent’ criminals

Trump administration says it'll pay immigrants in the US illegally $1,000 to leave the country

Trump administration says it’ll pay immigrants in the US illegally $1,000 to leave the country

Fla. AG to rebuff judge who ordered halt to state immigration enforcement: 'The court has overstepped'

Fla. AG to rebuff judge who ordered halt to state immigration enforcement: ‘The court has overstepped’

Federal judge opens door to Alien Enemies Act targets suing Trump administration

Federal judge opens door to Alien Enemies Act targets suing Trump administration

Federal judge orders local law enforcement to stop enforcing new immigration law

Federal judge orders local law enforcement to stop enforcing new immigration law

100 days of injunctions, trials and 'Teflon Don': Trump second term meets its biggest tests in court

100 days of injunctions, trials and ‘Teflon Don’: Trump second term meets its biggest tests in court

Prev Next Showing 1 Of 72
Recent Posts
  • Live updates: Robert Prevost of the United States is named Pope Leo XIV
  • Cancer-causing chemicals are in many beauty products women use, a study finds
  • What you need to know about Sean ‘Diddy’ Combs’ federal trial
  • ICE nabs illegal migrant after blue city authorities drop home invasion, child abduction charges
  • Illegal immigrants charged in brutal murder during California home invasion, robbery
  • Trump orders feds to reopen Alcatraz to house ‘America’s most ruthless and violent’ criminals
  • Trump administration says it’ll pay immigrants in the US illegally $1,000 to leave the country
Public Service Ad
In Other News
Illegal immigrants charged in brutal murder during California home invasion, robbery

Illegal immigrants charged in brutal murder during California home invasion, robbery

05/05/2025
On the frontline against bird flu, egg farmers fear they're losing the battle

On the frontline against bird flu, egg farmers fear they’re losing the battle

02/27/2025
Southern California jolted by a strong earthquake near San Diego

Southern California jolted by a strong earthquake near San Diego

04/14/2025
Trump's 'big, beautiful' tax agenda scores major victory in House despite GOP rebellion threats

Trump’s ‘big, beautiful’ tax agenda scores major victory in House despite GOP rebellion threats

04/10/2025
Tiger Woods confirms Vanessa Trump relationship on social media: 'Love is in the air'

Tiger Woods confirms Vanessa Trump relationship on social media: ‘Love is in the air’

03/24/2025

Democrat Lumberton Township Mayor Gina LaPlaca was arrested and booked on DUI charges outside her home on March 17.

03/29/2025
ndexNEWS
We are a digital collection, production, and distribution of collaborative media. As a news aggregator, we follow the facts, where ever they may lead. We report those facts with an experienced and unbiased objectivity. We believe the most important stories of the day are the ones that are never told. We seek to bridge that void by amplifying the voices America never hears.
TM and Copyright © 2025, ndexNEWS. All Rights Reserved.
  • Terms of Use
  • Disclaimer
  • Privacy
  • Legal
  • Contact