Grand jury rejects new mortgage fraud indictment against New York Attorney General Letitia James 12/05/2025 by Fraud AlertJames was initially charged with bank fraud and making false statements to a financial institution in connection with a home purchase in Norfolk, … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news NY AG Letitia James admitted Virginia home at center of bank fraud indictment was …Date10/12/2025Justice Department subpoenas Letitia James about Trump fraud probeDate08/09/2025Letitia James Seeks Dismissal Of 'Vindictive' Mortgage Fraud Case – NewsweekDate11/09/2025Letitia James expected to plead not guilty in mortgage fraud case – The GuardianDate10/24/2025Letitia James pleads not guilty to mortgage fraud, says charges are 'political' – YouTubeDate10/26/2025Letitia James, another Trump enemy, indicted on fraud charges – YouTubeDate10/11/2025 Next Page About Fraud Alert Previous Post:Jailed Sutil denies fraud charges via lawyer – Grandprix.com Next Post:Owner of Lutsen Resort charged with arson, insurance fraud after fire destroyed historic …