Two separate profession prosecutors didn’t imagine there was sufficient proof to support mortgage fraud charges towards New York Lawyer Normal Letitia James. However James was the driving power behind the civil fraud case towards the Trump group, and a serious thorn in Donald Trump’s aspect. So... here we are.
As we speak, James grew to become the second Trump political enemy to be indicted. Sure, U.S. Lawyer for the Japanese District of Virginia Erik Siebert was forced out of a job for refusing to carry these very prices towards James. And Elizabeth Yusi, head of main felony prosecutions within the Norfolk workplace, prepared for the same fate for refusing to carry the fees. However Trump has installed his former personal attorney Lindsey Halligan (with zero prosecutorial expertise) into Siebert’s former position, and effectively, she doesn’t have the identical qualms.
The costs towards James haven’t been made public, however a number of sources are reporting no less than one fraud cost has been returned by a grand jury. James has been beneath investigation for mortgage fraud since 2023 for a mortgage she took out to assist her niece get hold of a house. One doc within the mortgage software allegedly reported that the house in query was going to be James’s main residence, one thing her group claims was an error. Different mortgage paperwork state the property was not going to be James’s main residence and, in an e-mail to her mortgage originator, James wrote “this property WILL NOT be my main residence.”
Kathryn Rubino is a Senior Editor at Above the Legislation, host of The Jabot podcast, and co-host of Thinking Like A Lawyer. AtL tipsters are the perfect, so please join along with her. Be happy to e-mail her with any suggestions, questions, or feedback and observe her on Twitter @Kathryn1 or Mastodon @[email protected].
