New York Attorney General Letitia James filed a comprehensive motion on November 7, 2025, arguing for dismissal of federal mortgage fraud charges as vindictive and selective prosecution orchestrated by President Trump for political revenge. The motion follows an October 9, 2025 indictment charging …
Former FBI Director James Comey and New York Attorney General Letitia James filed coordinated motions challenging the constitutional authority of interim U.S. Attorney Lindsey Halligan to prosecute their cases, with both challenges consolidated before Judge Cameron McGowan Currie of the District of …
Elizabeth Yusi, assistant U.S. attorney in the Eastern District of Virginia’s Norfolk office, was terminated along with her deputy Kristin Bird for resisting Trump administration pressure to bring mortgage fraud charges against New York Attorney General Letitia James. Yusi authored an internal …
Federal prosecutor Elizabeth Yusi was purged from her position after refusing President Trump’s demand to indict New York Attorney General Letitia James without evidence of criminal conduct. Trump loyalist Lindsey Halligan—a former Trump personal attorney with no prosecutorial …
The Trump administration established a pattern of targeting political adversaries through the Federal Housing Finance Agency with mortgage fraud investigations. Beyond Letitia James’s indictment, the pattern includes investigations against Fed Governor Lisa Cook and Senator Adam Schiff, all …
The Justice Department indicted New York Attorney General Letitia James on one count of bank fraud and one count of making false statements to a financial institution, alleging she misled a bank by stating a Norfolk, Virginia property would be a second home rather than an investment property, saving …
On October 9, 2025, a federal grand jury in the Eastern District of Virginia indicted New York Attorney General Letitia James on charges of bank fraud and making false statements to a financial institution. The indictment alleges that James misrepresented a Norfolk, Virginia home she purchased in …
Two senior prosecutors in the Eastern District of Virginia were purged after Trump allies targeted their past work and they resisted pressure to charge political enemies. One national security attorney was removed within hours after right-wing activists flagged his résumé; another resisted pressure …
On September 20, 2025, Erik Siebert resigned as U.S. Attorney for the Eastern District of Virginia after President Trump publicly stated he wanted Siebert “out” following a monthslong mortgage fraud investigation into New York Attorney General Letitia James that failed to produce …
The New York Appellate Division, in a unanimous five-judge decision, threw out the $527 million civil fraud judgment against President Donald Trump and his companies, ruling the penalty was “excessive” and violated the Eighth Amendment’s prohibition on excessive fines. The appeals …
William Pulte uses FHFA access to mortgage databases to accuse Senator Adam Schiff and NY AG Letitia James of mortgage fraud, establishing pattern of weaponizing financial surveillance against Trump opponents.
President Trump attempted to federalize the California National Guard without Governor Newsom’s consent, sparking a major constitutional showdown. A federal court issued a temporary restraining order, blocking the deployment and challenging the president’s authority under Title 10, …
Manhattan Supreme Court Judge Arthur Engoron issued a devastating 92-page ruling ordering Donald Trump to pay $354.9 million in disgorgement plus $98.6 million in prejudgment interest (totaling approximately $454 million), and barred Trump from serving as an officer or director of any New York …
Donald Trump took the witness stand in the New York civil fraud trial threatening his business empire, delivering combative and rambling testimony that prompted Judge Arthur Engoron to repeatedly admonish him to keep his answers short and responsive. Trump used the witness stand as a platform to …
New York Attorney General Letitia James filed a comprehensive 220-page civil lawsuit in Manhattan Supreme Court against Donald Trump, his three adult children (Donald Jr., Eric, and Ivanka), former CFO Allen Weisselberg, former controller Jeffrey McConney, and ten Trump Organization entities, …
New York Attorney General Letitia James filed a motion to compel Donald Trump and his two eldest children (Ivanka and Donald Jr.) to appear for depositions and provide documents, publicly revealing for the first time that her three-year investigation had “uncovered significant evidence that …
A bipartisan coalition of 39 state attorneys general announced a $1.85 billion settlement with Navient Corporation on January 13, 2022, resolving allegations that the student loan servicing giant engaged in systematic fraud by steering struggling borrowers into costly long-term forbearances instead …
On December 10, 2019, Justice Barry Ostrager of the New York State Supreme Court ruled that New York Attorney General Letitia James “failed to prove by a preponderance of the evidence that ExxonMobil made any material misrepresentations” regarding climate change risks to investors. The …
New York State Supreme Court Justice Saliann Scarpulla ordered President Donald Trump to pay $2 million in damages to eight legitimate charities for systematically misusing the Trump Foundation for personal, business, and political purposes. The judgment found that Trump had “breached his …