The Trump administration has referred New York Attorney General Letitia James for prosecution over allegations of mortgage fraud.
The referral comes from the Director of the US Federal Housing Finance Agency William J. Pulte, in a letter to Attorney General Pam Bondi and Deputy Attorney General Todd Blanche.
James falsified records so she could get a $218,780 mortgage to buy a home in Virginia in August 2023, just weeks before she prosecuted Trump in his civil fraud trial.
James claimed that, despite serving as New York's top law official, it was her principal residence.
Also, James bought a residence in both 1983 and 2000 and got her father to co-sign, but listed him and herself as husband and wife.
Pulte also cites an earlier case where James bought a Brooklyn residence in February 2001. James consistently misrepresented the same property as only having four units in both building permit applications and numerous mortgage documents and applications.
'While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage applications. For both properties listed above, James falsified records in order to meet certain lending requirements and receive favorable loan terms,’ Pulte said.
He accuses James of wire fraud, mail fraud, bank fraud and false statements to a financial institution.