Keyword: james
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A grand jury, for a second time, declined to bring a new indictment against Letitia James, the New York attorney general who defeated President Donald Trump and his company in court, according to multiple sources. The Justice Department presented its case against James to grand jury in Alexandria, Virginia, Thursday — a week after a different grand jury in Norfolk declined to bring charges. A spokesperson for James’ legal team declined to comment Thursday. The quick move by the Justice Department to present a case against James again to a grand jury again shows the intensity of its efforts to...
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A grand jury in Virginia on Thursday declined to indict New York Attorney General Letitia James on a new indictment related to allegations that she committed mortgage fraud. The decision comes after a federal judge dismissed the initial case against James last month, ruling that the federal prosecutor who brought the case was not lawfully appointed. The prosecutor, Lindsey Halligan, was appointed by Attorney General Pam Bondi. The grand jury's decision was first reported by CNN and NBC News, citing sources familiar with the matter. The second attempt to indict James was presented to the grand jury in Norfolk, Virginia,...
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WASHINGTON — New York Attorney General Letitia James was hit with a bar complaint from a right-leaning group on Friday, days after having her federal mortgage fraud charges tossed by a judge in a temporary procedural win. The Center to Advance Security in America submitted a request with the Manhattan and Bronx-focused Attorney Grievance Committee for the state to investigate James’ potentially “illegal and dishonest conduct” leading to the criminal charges. “Fraud, misrepresentation, honesty and trustworthiness are all factors that the Rules of Professional Conduct expressly factor when weighing whether to discipline an attorney,” wrote Curtis Schube, the group’s director...
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Mike Davis Warns James Comey and Letitia James That Their Indictments Were Just Appetizers, ‘The Main Course Will Be Shoved Down Your Throats Soon’ "Those were the appetizer indictments. They were sent back, but are coming back. You are going to have the main course shoved down your throats Comey and Tish in the Southern District of Florida. I will make sure that happens."
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NORFOLK, Virginia — The two houses at the center of New York Attorney General Letitia James’ legal trouble have been magnets for police activity since she bought them — with cops dispatched two dozen times since her ne’er-do-well kin moved in, The Post has learned. James’ serial crook grandniece, Nakia Thompson, 36, moved into one home with her three children soon after James closed on the house in August 2020, for which she paid $137,000. Since then, cops have been summoned to the residence on 12 occasions, according to police records — including several instances in which they were called...
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The judge overseeing Letitia James’ mortgage fraud case on Friday denied a motion from the New York attorney general attempting to force federal prosecutors to keep a log of all their communications with the media. Defense attorney Abbe Lowell filed the motion last week, when James was arraigned on bank fraud and false statements charges, in response to a report that US Attorney Lindsey Halligan sent a flurry of encrypted Signal messages about the case to a reporter. “[T]he defendant does not demonstrate that it is necessary for the Court to order the government to track communications with the media...
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New York Attorney General Letitia James, even as she already faces fraud charges and an ever-expanding scandal of criminal allegations, has launched a portal for Democrats to report and therefore dox ICE agents. After an ICE raid where federal officers arrested nine illegal aliens with criminal records in New York City, James and other Democrats flipped their lids, screaming about alleged abuses. Following the example of Rep. Robert Garcia (D-Calif.) and his fellow House and California Democrats, James launched her own ICE reporting portal, which could potentially justify yet more charges against her for violating federal immigration law. James proudly...
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Indicted New York Attorney General Letitia James was defiant Monday in her first public appearance since being hit with federal charges over allegations she committed bank fraud and lied to a financial institution to obtain a lower mortgage rate. “We see powerful voices trying to silence truth and punish dissent and weaponize justice for political gain,” James told supporters of Zohran Mamdani at a rally for the New York City mayoral frontrunner in Washington Heights. “We are witnessing the fraying of our democracy, the erosion of our system of government,” the Empire State’s top prosecutor argued, describing the current state...
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Indicted New York Attorney General Letitia James repeatedly listed her Virginia home as an “investment” property in financial disclosure forms – despite allegedly making false claims to a bank to obtain a favorable loan that barred her from using the house as a rental. The three bedroom Norfolk, Va., home James purchased in August of 2020 – named in Thursday’s federal grand jury indictment – is listed in the “real estate” section of James’ 2020, 2021, 2022 and 2023 disclosures to the New York State Commission on Ethics and Lobbying in Government as an “investment,” valued at between “$100,000 to...
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Justice Department officials are racing to obtain criminal charges this week against former Federal Bureau of Investigation Director James Comey, according to people familiar with the matterThe US Justice Department is also pushing ahead with its investigation of New York Attorney General Letitia James over mortgage fraud.Clips of Joy Reid and Letitia James whining about James facing the music soon is such a delight to watch.Also clips of Comey lying under oath before congress under questioning by Ted Cruz.. Should be an interesting week and coming months.
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An appellate court has thrown out the $500 million civil fraud penalty against former President Donald Trump in the high-profile case brought by New York Attorney General Letitia James.......The panel upheld findings that Trump and his company were liable, affirming that James acted within her authority and that injunctive relief to curb Trump Organization practices was appropriate.The ruling leaves liability intact but eliminates the massive financial penalty.
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Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family residential property that is at the center of a federal mortgage fraud investigation. Martin, conspicuous in a beige trench coat, visited the Clinton Hill brownstone a week after being appointed by Attorney General Pam Bondi to run parallel mortgage fraud probes into the New York attorney general and her fellow Trump-deranged Democrat, California Sen. Adam Schiff. Grand juries in Virginia and Maryland are currently weighing criminal indictments for James and Schiff respectively over allegations they falsified property records to secure favorable loan terms. James’...
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FIRST ON FOX: A Senate Republican wants to crack down on public officials who use their position to grow their wealth. Sen. John Cornyn, R-Texas, is set to introduce legislation that would create stiffer penalties for public officials who commit federal bank fraud, tax fraud, or loan or mortgage fraud. Cornyn’s bill comes on the heels of two such instances where top officials and lawmakers were hit with allegations of mortgage fraud.
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You’d think the job of a state attorney general is to hunt down bad guys, or at least help other law-enforcement nab them, but just try telling that to New York AG Letitia James — who’s now busy targeting good guys, i.e, local law-enforcement officials who (heaven forfend!) even think about helping the feds detain illegal immigrants. As The Post exclusively reported, James has demanded that Oswego County’s Sheriff’s Office hand over documents that may show cooperation with federal agencies such as ICE and Homeland Security. This follows her similar bullying of Nassau County’s Sheriff’s Office in the wake of...
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That’s weak. New Yorkers ripped state Attorney General Letitia James’ online boast about her crackdown on Equinox gyms. James — who is facing a criminal probe of her own — got hundreds of nasty remarks after posting on social media about the $600,000 fine she levied on the gym chain for making it too tough for customers to cancel their memberships. “New Yorkers should never have to break a sweat when they cancel a gym membership,” James’ office wrote in a May 30 Facebook post. But New Yorkers were not impressed. “Nice to see NY representatives are focused on the...
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Well. ... What I would have paid to be a fly on that doorstep...or wherever it happened. Like, if I won the lottery or something, of course. ... New York AG Letitia James has been served a grand jury subpoena in the Mortgage Fraud Criminal probe. ... I guess somebody means business, no? Letitia James was elected specifically to run Donald Trump to Earth, however and wherever she could for whatever she could cook up to do it with. Which is exactly what happened as she spun the threads of an arcane real-estate case so preposterous, on its face, not...
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A New York budget item negotiated by Albany Democrats sets aside $10 million to cover “reasonable" private legal expenses that state employees incur in defense of actions brought by President Donald Trump's administration since Jan. 1. Although the fund is for any state employee, critics say it appears to have been set up for New York Attorney General Letitia James, who is the subject of a criminal investigation opened by the FBI and U.S Attorney’s Office in Albany on Thursday.
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EXCLUSIVE: New York Attorney General Letitia James, who became President Donald Trump's nemesis after accusing him of mortgage fraud, is now battling the very same allegations, and her chief tormentor is a legendary scam artist who says he knows a crook when he sees one. Sam Antar, who kept the books for his cousin, "Crazy Eddie" Antar, while he built a New York-area consumer electronics empire, helped his late relative skim cash and inflate the value of their company before leaving investors high and dry in the late 1980s. He says he knows every trick in the fraud book and...
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New York Attorney General Letitia James has tapped criminal defense attorney Abbe Lowell — who previously defended Hunter Biden against federal tax and gun charges — as she fights mortgage fraud allegations. Lowell, a partner at the Winston & Strawn LLP law firm, was hired by the Office of the New York State Attorney General and not retained personally by James, according to the Times Union. The decision to hire Lowell, a prominent white-collar defense lawyer, was based in part on the AG’s office belief that the bombshell criminal referral filed by Federal Housing Finance Agency Director William Pulte earlier...
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New York Attorney General Letitia James, champion of the poor and wretched, is now facing criticism for her conduct as a landlord. Records from the New York City Department of Buildings and the Department of Housing Preservation and Development (HPD) indicate a troubling pattern of neglect at her five-unit apartment building at 296 Lafayette Avenue in Brooklyn. In the past 20 months alone, there have been 17 complaints against James with the New York City Department of Buildings. ... These include unauthorized construction work without proper permits, the alteration of a load-bearing wall without permits, illegal use of apartments as...
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