When your words come back to bite you
/Letitia James has a new defense: I AM above the law, because you can’t prove I intended to do it.
Not much of a legal defense, but then, Ms. Letitia isn’t much of a lawyer.
Donald Trump said that he wanted, he said that I was, he called me all kind of names, and he basically directed the DOJ to investigate my affairs. And they're using mortgage fraud as the vehicle upon which they are investigating myself, Adam Schiff, Mrs. Cook, Lisa Cook, and countless others, and it is, most of it, as you know, is frivolous, it's baseless because in order to prove mortgage fraud, one has to prove intent, and that's a very hight standard, high bar to meet.
AI Overview
A Department of Justice (DOJ) investigation into New York Attorney General Letitia James is focused on three real estate transactions involving properties in Virginia and Brooklyn, New York
. The investigation, initiated via a criminal referral from the Federal Housing Finance Agency (FHFA) in April 2025, is examining allegations of mortgage fraud.
The investigation is focusing on these transactions:
Virginia property: In 2023, while co-signing a loan for a niece's home in Norfolk, Virginia, James allegedly submitted documents indicating it was her "principal residence" to secure favorable loan terms. This potentially conflicts with other documents and her requirement to reside in New York as attorney general.
Brooklyn property (2001): In 2001, James is accused of obtaining a loan for a four-unit property for a home in Brooklyn that was, according to some city records, a five-unit dwelling. A five-unit property would have required a more expensive commercial loan.
Property with father (1983 & 2000): It is alleged that James and her father falsely listed themselves as husband and wife on mortgage documents for a property purchased as co-signers. \
A commenter on the linked-to RedState article has this to say:
Having been in the residential mortgage business for 36 years, it is impossible for any client to do this on accident. The person who originated these loans should lawyer up to. The one that really stands out to me is her property in NYC. When you have a building with 1-4 units, it will likely qualify for residential mortgage rates. Once a building has 5 or more units, like the one she owns, that is clearly a commercial building and subject to commercial rates, taxes and insurance. I feel this is the one that would likely yield a prosecutable instance of fraud.