Attorney who prosecuted Trump accused of fraud after US government investigation

Letitia James speaking during an event in New York Mike Segar/Reuters New York Attorney General Letitia James, known for being one of Donald Trump’s main adversaries, was accused of bank fraud this Thursday (9). In 2022, she filed a lawsuit against the current president of the United States for fraud in financial statements. Remember the complaint below. ✅ Follow the g1 international news channel on WhatsApp James is the target of an investigation by the United States Department of Justice that investigates suspicions of mortgage fraud. A Virginia jury approved the opening of a case against her. The investigation began after the director of the Federal Housing Finance Agency, William Pulte — appointed by Trump — sent a letter to the Department of Justice. He accused the prosecutor of “falsifying records” to obtain advantageous conditions on real estate loans. In the document, Pulte stated that James indicated in a mortgage application that a home she purchased in the state of Virginia in 2023 would be her primary residence. However, the prosecutor lives in New York. James’ lawyer, Abbe Lowell, said the statement was a mistake and that she made it clear in other documents that the property would not be her primary residence, which was understood by the broker. United States Attorney for the Eastern District of Virginia, Lindsey Halligan, said Letitia James was charged with one count of bank fraud and one count of making a false statement to a financial institution. “The charges brought in this case represent intentional criminal acts and a serious violation of public trust,” Halligan said in a statement. Each charge can result in a sentence of up to 30 years in prison. After the announcement, Letitia James denied the accusations and said she was the target of a political lawsuit. “This is nothing more than a continuation of the president’s desperate attempt to use the justice system as a weapon. He is forcing federal authorities to do his bidding, all because I did my duty as attorney general of the State of New York,” he said. Trump has promised retaliation against opponents after facing several lawsuits when he left the White House in 2021. He has attacked James several times on social media and at rallies, calling her a political enemy. President Trump’s targets point to a reporter during an event at the White House, on October 8, 2025 Evelyn Hockstein/Reuters The current case comes to light just days after former FBI director James Comey was also formally charged with false statements and obstruction of an investigation in Congress. He pleaded not guilty on Wednesday (8). Trump has criticized Comey’s handling of the investigation into contacts between the 2016 Republican campaign and Russian officials for years. In addition, the Department of Justice also opened investigations against Democratic Senator Adam Schiff — who led Trump’s impeachment process in 2019 — and Lisa Cook, a member of the Federal Reserve appointed by President Joe Biden. Case against Trump New York Attorney General Letitia James answers questions from journalists at a press conference on May 21, 2021, in New York Richard Drew/AP In 2022, Letitia James stated that the Trump Organization, the United States president’s company, deceived banks and tax authorities. According to the prosecutor, Trump and his company lied for a decade about asset values ​​and net worth to obtain better conditions on bank loans and insurance. James also said that the president inflated his own assets by up to US$2.23 billion (R$12 billion) in the annual financial statements presented to banks and insurance companies. According to the indictment, assets with inflated values ​​included Trump’s Mar-a-Lago estate in Florida, an apartment in Trump Tower in Manhattan, and several golf courses and office buildings. In 2024, a judge imposed a $464 million fine against Trump. Months later, an appeals court annulled the amount as “excessive”, but upheld the fraud conviction. VIDEOS: most watched on g1 See the videos that are trending on g1

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