Tag #Letitia James

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Aug 9, 01:15

DOJ Investigates New York Attorney General Letitia James

The Department of Justice launched a federal grand jury investigation into New York Attorney General Letitia James, focusing on her civil fraud case against President Trump and separate allegations of mortgage fraud; the investigations are led by Trump's appointee and a special prosecutor, respectiv...

DOJ Investigates New York Attorney General Letitia James

The Department of Justice launched a federal grand jury investigation into New York Attorney General Letitia James, focusing on her civil fraud case against President Trump and separate allegations of mortgage fraud; the investigations are led by Trump's appointee and a special prosecutor, respectiv...

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How does President Trump's repeated public criticism of Attorney General James, including accusations of political motivation and racism, relate to the current DOJ investigations?

This DOJ investigation into Attorney General James stems from President Trump's repeated accusations of politically motivated actions against him. Trump publicly labeled James as "racist" and called for her arrest. The investigations raise concerns about the weaponization of the Justice Department against political opponents, impacting the rule of law and potentially influencing future legal battles.

cnnespanol.cnn.com

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Aug 8, 22:17

DOJ Subpoenas NY Attorney General James Amidst Accusations of Political Retribution

The Department of Justice subpoenaed New York Attorney General Letitia James, a long-time adversary of President Donald Trump, as part of a criminal investigation into her probes of the Trump Organization and the NRA, prompting accusations of political retaliation.

DOJ Subpoenas NY Attorney General James Amidst Accusations of Political Retribution

The Department of Justice subpoenaed New York Attorney General Letitia James, a long-time adversary of President Donald Trump, as part of a criminal investigation into her probes of the Trump Organization and the NRA, prompting accusations of political retaliation.

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What is the immediate impact of the Department of Justice's subpoena on Attorney General James and the broader political landscape?

The Department of Justice subpoenaed New York Attorney General Letitia James as part of a criminal investigation, focusing on her probes into the Trump Organization and the National Rifle Association. This action is seen as a reprisal against James, a long-time adversary of President Trump, and underscores the administration's targeting of perceived political opponents. A source close to the matter revealed that a grand jury is investigating James in Albany, New York.

foxnews.com

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May 9, 04:15

DOJ Opens Criminal Probe into NY AG Letitia James

The Department of Justice launched a criminal investigation into New York Attorney General Letitia James following a referral from the Trump administration, based on allegations that she misrepresented property details to secure better loan terms in Virginia and Brooklyn.

DOJ Opens Criminal Probe into NY AG Letitia James

The Department of Justice launched a criminal investigation into New York Attorney General Letitia James following a referral from the Trump administration, based on allegations that she misrepresented property details to secure better loan terms in Virginia and Brooklyn.

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How does this investigation relate to the previous legal battles between Attorney General James and former President Trump?

This investigation is directly linked to a criminal referral from the Trump administration's Federal Housing Finance Agency Director William Pulte, who alleges Attorney General James misrepresented property information to secure better loan terms. The referral highlights a potential conflict of interest, given James's previous lawsuits against Trump. This follows President Trump's public attacks on James, raising concerns of politically motivated actions.

foxnews.com

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May 8, 01:18

NY Budget May Force Taxpayers to Cover AG James' Legal Fees

A proposed New York state budget includes \$10 million for elected officials' legal defense, potentially covering Attorney General Letitia James' legal fees in a fraud case brought by the Trump administration; the legislature will vote on the budget this week.

NY Budget May Force Taxpayers to Cover AG James' Legal Fees

A proposed New York state budget includes \$10 million for elected officials' legal defense, potentially covering Attorney General Letitia James' legal fees in a fraud case brought by the Trump administration; the legislature will vote on the budget this week.

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What are the immediate financial implications for New York taxpayers if the proposed budget provision covering Attorney General James' legal fees is approved?

New York state taxpayers may be required to cover Attorney General Letitia James' legal fees in a fraud case brought by the Trump administration. A proposed \$254 billion budget includes \$10 million for elected officials' legal defense, potentially covering James' costs. This provision is included in the state operations section of the budget, currently under review by the legislature.

abcnews.go.com

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Apr 19, 10:10

Trump Official Seeks Investigation into James over Mortgage Co-Signing

New York Attorney General Letitia James co-signed her niece's Virginia mortgage in summer 2023, prompting a request for a criminal investigation by a Trump administration official alleging bank fraud; James claims it's baseless retaliation for her successful lawsuit against Trump.

Trump Official Seeks Investigation into James over Mortgage Co-Signing

New York Attorney General Letitia James co-signed her niece's Virginia mortgage in summer 2023, prompting a request for a criminal investigation by a Trump administration official alleging bank fraud; James claims it's baseless retaliation for her successful lawsuit against Trump.

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What are the immediate consequences of William Pulte's request for a criminal investigation into Attorney General James' mortgage co-signing?

In summer 2023, New York Attorney General Letitia James co-signed a mortgage for her niece's Norfolk, Virginia house. William Pulte, a Trump administration official, alleges this constitutes bank fraud, prompting a request for a Justice Department investigation. James denies the accusations, calling them baseless retaliation for her successful lawsuit against Trump.

elpais.com

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Aug 8, 22:18

Trump Administration Investigates NY Attorney General Letitia James

The Trump administration is investigating New York Attorney General Letitia James for allegedly violating Trump's civil rights during a fraud lawsuit that resulted in a $500 million fine; this follows a similar investigation into the special counsel who investigated Trump, escalating political retal...

Trump Administration Investigates NY Attorney General Letitia James

The Trump administration is investigating New York Attorney General Letitia James for allegedly violating Trump's civil rights during a fraud lawsuit that resulted in a $500 million fine; this follows a similar investigation into the special counsel who investigated Trump, escalating political retal...

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What are the potential long-term impacts of this strategy on the integrity of legal processes and the political climate?

The Trump administration's use of civil rights law to target political opponents sets a concerning precedent. This tactic could be employed against future political adversaries, potentially undermining fair legal processes and further polarizing the political landscape. The ongoing legal battles and increasing financial penalties underscore the high stakes of these political conflicts.

us.cnn.com

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Aug 8, 22:17

DOJ Subpoenas NY AG James' Office Amid Trump Investigation

The Justice Department subpoenaed New York Attorney General Letitia James' office as part of a criminal probe, targeting information from her investigations into the Trump Organization and the NRA, following her successful civil lawsuit against President Trump, raising concerns about potential polit...

DOJ Subpoenas NY AG James' Office Amid Trump Investigation

The Justice Department subpoenaed New York Attorney General Letitia James' office as part of a criminal probe, targeting information from her investigations into the Trump Organization and the NRA, following her successful civil lawsuit against President Trump, raising concerns about potential polit...

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What is the immediate impact of the Justice Department's subpoena of Attorney General James' office?

The Justice Department subpoenaed New York Attorney General Letitia James' office, initiating a criminal investigation. This follows a civil fraud case where James successfully sued President Trump, resulting in a $450 million judgment against him. The subpoenas target information related to James' investigations into the Trump Organization and the NRA.

cbsnews.com

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May 9, 01:17

Justice Department Investigates NY Attorney General James

Following a $500 million civil fraud case won by New York Attorney General Letitia James against President Trump, the Justice Department under Trump launched a criminal fraud probe against James, based on allegations of document falsification to secure favorable loans.

Justice Department Investigates NY Attorney General James

Following a $500 million civil fraud case won by New York Attorney General Letitia James against President Trump, the Justice Department under Trump launched a criminal fraud probe against James, based on allegations of document falsification to secure favorable loans.

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What specific allegations underlie the criminal investigation against Attorney General James, and what evidence supports them?

The investigation into Attorney General James is a direct response to her civil case against President Trump. Pulte's allegations involve multiple instances of alleged document falsification over decades, including misrepresenting property residences and loan applications. James vehemently denies these accusations, characterizing them as politically motivated retribution.

foxnews.com

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Apr 28, 04:12

Attorney General James Faces Mortgage Fraud Allegations

Sam Antar, a former fraudster, accused New York Attorney General Letitia James of mortgage fraud, leading the Federal Housing Finance Agency (FHFA) to refer the case to the Department of Justice for potential criminal charges, based on alleged misrepresentations in her financial records spanning dec...

Attorney General James Faces Mortgage Fraud Allegations

Sam Antar, a former fraudster, accused New York Attorney General Letitia James of mortgage fraud, leading the Federal Housing Finance Agency (FHFA) to refer the case to the Department of Justice for potential criminal charges, based on alleged misrepresentations in her financial records spanning dec...

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How did Sam Antar's independent investigation lead to the FHFA's involvement, and what role does his past experience play in the credibility of his claims?

Antar's accusations center on James' alleged misrepresentation of property details and residency status to secure favorable loan terms. The FHFA cites instances where James reportedly claimed properties as primary residences while simultaneously holding public office in New York, along with discrepancies in unit counts on mortgage applications. James denies these allegations, attributing them to a politically motivated "revenge tour" by Donald Trump.

dailymail.co.uk

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Apr 16, 07:14

Trump Administration Refers NY AG James for Mortgage Fraud Prosecution

The Trump administration referred New York Attorney General Letitia James for prosecution on mortgage fraud allegations, including falsified records, after James won a $454 million civil fraud judgment against Trump. The referral cites inconsistencies in James' mortgage applications for three differ...

Trump Administration Refers NY AG James for Mortgage Fraud Prosecution

The Trump administration referred New York Attorney General Letitia James for prosecution on mortgage fraud allegations, including falsified records, after James won a $454 million civil fraud judgment against Trump. The referral cites inconsistencies in James' mortgage applications for three differ...

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What is the context of this referral, given the prior legal battles between Attorney General James and Donald Trump?

The referral for prosecution appears to be retaliatory, coming after James' successful civil case against Trump. The allegations against James involve inconsistencies in mortgage applications, suggesting potential fraud in obtaining favorable loan terms. This action highlights the escalating tensions between Trump and James, with potential legal battles ahead.

Showing 13 to 22 of 22 results