WASHINGTON – New York Attorney General Leticia James was hit by a federal criminal referral on Tuesday as an example of a mortgage fraud charge, according to a letter obtained by the Post Office.
William Plute, director of the Federal Housing and Finance Agency (FHFA), sent missives to Attorney General Pam Bondy and Deputy Attorney General Ag Todd Blanche claiming that James had “falsified records” to return home to the Virginia property home, which he claimed in 2023, which he claimed was her “major residence.”
It happened in late August 2023, weeks before James began a civil fraud trial against the Trump organization, as James overexpanded the value of many of his assets.
In February 2001, James also purchased a five-family residence in Brooklyn, but “consistently misrepresents the same property that only has four units in both the building permit application and the numerous mortgage documents and applications,” the letter states.
Pulte attached several documents showing that James had purchased another property along with his father as a co-signer, but in 1983 and 2000 the pair was mistakenly listed as “husband and wife.”
“This was a long time ago, but a representative of Ms. James raises serious concerns about the validity of her mortgage application,” he wrote.
The letter referenced previous media reports about her allegedly forged her residence to lower her mortgage rate in Virginia and misrepresented five-unit residence in Brooklyn, which was first reported By outlet white collar scam.
James granted the authority to a lawyer to relative Shamis Thompson Hairston to sign on August 17, 2023, document authorizing the purchase of the first property, according to a legal declaration reported by the outlet.
She set a $218,780 mortgage to do so.
According to Pulte, loans protected for the latter property may have reduced mortgage interest rates by up to 1% and reduced monthly payments under the Federal Home Support Amendment (HAMP).
“It appears that James falsified records to meet certain lending requirements and receive favorable loan terms for both of the above properties,” he told Bondy and Blanche.
It could amount to criminal charges, including wire fraud, mail fraud, bank fraud and false statements to financial institutions, Pulte added.
The crime referral was removed on the same day James’ office confirmed last week that President Trump had previously scrutinized whether insider trading was taking place on a 90-day suspension on “mutual” tariffs.
It’s not a full-fledged probe yet, AG’s office told the post Tuesday. It is not clear whether there are any particular people or companies being reviewed.
Trump has declared the truth of the socially “the best time to buy” just before the US market opened on April 9th. He later announced that he was postponing customized fees while maintaining a 10% baseline obligation for most imports.
I have Trump It’s rushed After returning to the White House with James, “Letitia James, a completely corrupt politician, should soon resign from his position as New York State Attorney General.”
“Everyone is trying to make New York great again, and this quirky con man in the office can never do it,” he added.
This post was contacted by James representative for comment. The Department of Justice did not immediately respond to requests for comment.
