Letitia James
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The attorney for New York Attorney General Letitia James has issued a pointed warning to political adversaries and prosecutors aligned with President Donald Trump, signaling potential legal action over what he described as repeated abuses of prosecutorial power. Speaking on MSNBC’s Morning Joe (MS NOW), Abbe Lowell, a veteran defense attorney representing James, said there…
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A new ProPublica investigation is raising fresh questions about President Donald Trump’s real estate practices, reporting that he once declared two different Florida homes as his “primary residence” — the same type of alleged mortgage fraud he has publicly accused his political opponents of committing. The irony has not gone unnoticed. ProPublica’s findings come as…
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A federal grand jury has declined to re-indict New York Attorney General Letitia James, marking the Department of Justice’s second failed attempt to pursue criminal charges against the prominent Democratic official. The legal battle follows a mortgage fraud case previously dismissed by U.S. District Judge Cameron McGowan Currie, who ruled in November that the federal…
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A federal grand jury in Maryland is investigating whether senior Trump officials improperly inserted unauthorized individuals into sensitive mortgage fraud investigations involving two of the president’s most outspoken critics, Sen. Adam Schiff and New York Attorney General Letitia James. The inquiry, according to a report by Mediaite and based on new revelations from MS NOW…
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New York Attorney General Letitia James appeared publicly for the first time since her federal indictment Monday, delivering a fiery, defiant address that underscored her political resilience and deepened the legal and political drama surrounding one of the nation’s most visible state prosecutors. James — a Democrat who has frequently clashed with former President Donald…
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New York Attorney General Letitia James, who led the landmark civil fraud case against former President Donald J. Trump, was indicted Thursday on two federal charges of bank fraud and making false statements to a financial institution. The indictment, filed in Alexandria, Virginia, stems from what prosecutors allege was a misrepresentation on a 2020 mortgage…
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New York Attorney General Letitia James has announced that her office is intervening in a lawsuit to defend the state’s abortion shield law after the Texas Attorney General’s Office sought to enforce its abortion ban through New York courts. At issue is a $113,000 judgment entered in Texas against a New York-based physician who provided…
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New York Attorney General Letitia James is pressing forward in her high-profile case against former President Donald Trump. On September 4, James filed a notice of appeal seeking to overturn an August 21 ruling by a Manhattan appellate court that struck down a $454 million civil fraud penalty, which, with interest, has now grown to…
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The Justice Department has subpoenaed New York Attorney General Letitia James in connection with her office’s handling of two high-profile matters: the civil fraud case against President Donald Trump and an investigation into the National Rifle Association (NRA), according to a Trump administration source familiar with the inquiries. The subpoenas, first reported by The New…
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The New York State Attorney General’s Office has filed separate lawsuits against DailyPay Inc. and MoneyLion Technologies Inc., alleging the companies’ earned wage access (EWA) services constitute illegal payday lending schemes in violation of state usury and consumer protection laws. Attorney General Letitia James announced the litigation on April 14, asserting that both companies impose…
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