Letitia James

Letitia James Files Vindictive Prosecution Motion to Dismiss Federal Charges

| Importance: 9/10

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 …

Letitia James Donald Trump Pam Bondi Lindsey Halligan DOJ Weaponization Letitia James Vindictive Prosecution
Read more →

FHFA's Pulte Expands Mortgage Fraud Accusations to Schiff and Letitia James

| Importance: 8/10

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.

William Pulte adam-schiff letitia-james fhfa fannie-mae +1 more william-pulte adam-schiff letitia-james fhfa mortgage-fraud +5 more
Read more →

NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization

| Importance: 9/10

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, …

Letitia James Donald Trump Ivanka Trump Donald Trump Jr. Eric Trump +3 more Financial Fraud NY Attorney General Trump Organization Civil Lawsuit Letitia James +1 more
Read more →

NY Attorney General James Files Motion Revealing Evidence of Trump Organization Fraud

| Importance: 9/10

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 …

Letitia James Donald Trump Ivanka Trump Donald Trump Jr. Eric Trump +2 more Financial Fraud NY Attorney General Trump Organization Asset Valuation Fraud Letitia James
Read more →