The Trump administration has referred New York Attorney General Letitia James to the Department of Justice for potential criminal prosecution, alleging mortgage fraud. This move follows James’s successful civil fraud case against Donald Trump, which resulted in a $464 million judgment against him and his companies.
Allegations Against Letitia James
The Federal Housing Finance Agency (FHFA), led by Director William Pulte, submitted the referral, accusing James of falsifying mortgage documents to obtain favorable loan terms. Specifically, the FHFA alleges that in 2023, James misrepresented a Norfolk, Virginia property as her primary residence, despite her role as New York’s Attorney General requiring her to reside in New York. Additionally, she is accused of misrepresenting the number of units in a Brooklyn property to secure better loan conditions.
Response from James’s Office
James’s office has dismissed the allegations as politically motivated, asserting that the Trump administration is weaponizing federal agencies against political opponents. A spokesperson stated that James remains committed to her duties and will not be intimidated by such actions.
Context and Implications
This referral is part of a broader pattern of the Trump administration taking legal actions against political adversaries. Other figures, such as New Jersey Governor Phil Murphy and former federal officials Miles Taylor and Christopher Krebs, have also faced investigations. Furthermore, Trump has revoked security clearances for several officials, including James, Manhattan District Attorney Alvin Bragg, and political figures like Hillary Clinton, Joe Biden, and Kamala Harris.
The Department of Justice has not yet announced any formal charges against James. Attorney General Pam Bondi indicated that she had recently become aware of the referral and would review the matter. This development underscores ongoing tensions between the Trump administration and its critics, raising concerns about the use of federal power in political disputes.