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Justice gets criminal referral alleging mortgage fraud by NY attorney general

2 72
17.04.2025

The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney General Letitia James, arguing she said a Virginia home was her primary residence to secure more favorable loan terms.

“Based on media reports, Ms. Letitia James has, in multiple instances, falsified bank documents and property records to acquire government backed assistance and loans and more favorable loan terms,” the agency wrote in its referral, which was obtained by The Hill.

“At the time of the 2023 Norfolk, VA property purchase and mortgage, Ms. James was the siting Attorney General of New York and is required by law to have........

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