New York Attorney General Letitia James set for arraignment in federal bank fraud case 10/24/2025 by Fraud AlertJames' office brought a civil fraud suit against Trump and his company in 2022. It alleged they were submitting misleading financial statements to … 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:OLAF's intelligence leads to the interception of 12000 kg of illicit F-gases in the southeast of Spain Next Post:New York AG Letitia James set to be arraigned on mortgage fraud charges – ABC News