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Keyword: agletitiajames

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  • HERE WE GO: NY AG Letitia James Reviewing Potential Insider Trading in Connection with Trump Tariff Pause

    04/15/2025 7:59:19 PM PDT · by bitt · 44 replies
    https://www.thegatewaypundit.com/ ^ | 4/15/2025 | Cristina Laila
    First Adam Schiff, now New York Attorney General Letitia James. Letitia James is looking into possible insider trading in connection with President Trump’s 90-day tariff pause. CNN reported: New York Attorney General Letitia James is looking into potential insider trading by Trump administration officials and associates around last week’s 90-day tariff pause, James’ office confirmed to CNN on Monday. The review is in its earliest stages and is not yet a full investigation. It’s unclear if it will ultimately uncover evidence of wrongdoing. How is posting on social media considered ‘insider trading’? Last Wednesday President Trump took to Truth Social...
  • Federal agency refers New York AG Letitia James to DOJ for prosecution for alleged mortgage fraud

    04/15/2025 7:51:38 PM PDT · by bitt · 20 replies
    https://justthenews.com/ ^ | 4/15/2025 | John Solomon
    Referral comes from U.S. Federal Housing Finance Agency, complete with supporting evidence. The federal government's main housing loan agency has referred New York Attorney General Letitia James, a longtime nemesis of President Donald Trump, to the U.S. Justice Department for possible prosecution over alleged mortgage fraud, according to a letter obtained by Just the News. William J. Pulte, the director of the U.S. Federal Housing Finance Agency (FHFA), made the referral Monday to Attorney General Pam Bondi and her deputy Todd Blanche, and attached evidence he said corroborated earlier media reports alleging irregularities in a series of loans James obtained,...
  • Donald Trump reverses his decision to plead the Fifth and answers questions for SEVEN HOURS and 'boasts about extraordinary business success' in $250M business fraud deposition brought by New York AG Letitia James

    04/14/2023 2:15:15 PM PDT · by bitt · 35 replies
    dailymail.co.uk/ ^ | 4/14/2023 | neirin grey
    Donald Trump was deposed on Thursday as part of a $250M fraud lawsuit He answered questions for seven hours and said he was 'eager to testify' Also named in the civil lawsuit are his children: Trump Jr., Eric and Ivanka Donald Trump answered questions for seven hours and described his 'extraordinary business success' on Thursday during a deposition called by New York Attorney General Letitia James. The former president was deposed for a second time as part of a $250 million fraud case in which he is accused of falsifying the value of his properties and which seeks to ban...
  • Trump to Return to New York City This Week to Be Grilled by AG Letitia James

    04/10/2023 7:48:04 PM PDT · by bitt · 24 replies
    gateway pundit ^ | 4/10/2023 | Christina Laila
    President Trump will return to the sh*t hole of New York City this week for AG Letitia James’ fraud case. Letitia James in September announced a lawsuit against former President Donald Trump and his family. AG James has been investigating whether the Trump Organization inflated values of some of its properties. “Today, I filed a lawsuit against Donald Trump for engaging in years of financial fraud to enrich himself, his family, and the Trump Organization.” Letitia James said on September 21. Letitia James said her office is seeking to: Make Trump pay $250 million. Ban the Trumps from running NY...