New York Attorney General Letitia James has declared her innocence concerning allegations of mortgage fraud. Facing federal charges of bank fraud and making false statements, James has pleaded not guilty. She made this declaration during a recent court appearance in the U.S. District Court in Norfolk, Virginia.
Court Appearance and Responses
During a brief hearing on Friday, James requested a speedy trial. Outside the courthouse, she criticized former President Donald Trump, claiming he uses the justice system as a tool against critics like herself. “There’s no fear today,” she declared, receiving cheers from supporters who gathered outside.
Details of the Allegations
The federal government alleges that James used a mortgage to buy a three-bedroom residence in Norfolk. This mortgage mandated that the home would serve as her secondary residence. However, it is claimed that James did not occupy the property as required, instead using it as a rental investment.
Significant Findings
- The indictment suggests James misrepresented the property’s use to secure favorable loan terms.
- Sources indicate that she purchased the home for her great-niece in 2020, but no rent was ever collected.
- Prosecutors maintain that the misrepresentation allowed her to avoid harsher lending conditions typically applied to investment properties.
Legal Proceedings and Defense
James’ legal team is preparing to challenge the involvement of U.S. attorney Lindsey Halligan, who was appointed by Trump to oversee the case. Halligan replaced Erik Siebert, another prosecutor who reportedly resigned after failing to find sufficient evidence against James.
Additionally, James’ lawyers plan to file a motion to dismiss the case, describing it as “vindictive.” She is among several critics of Trump currently facing scrutiny or charges, which also includes James Comey, the former FBI director, and John Bolton, Trump’s former national security adviser.
Background on Legal Context
- In 2022, James filed a civil fraud lawsuit against Trump and the Trump Organization.
- A court found Trump liable for falsifying records, which resulted in a $500 million fine.
- This penalty was later deemed excessive by an appeals court, though it upheld the fraud ruling.
The trial is scheduled to commence on January 26. James continues to assert her innocence in this ongoing legal battle.
