Documents: Letitia James Lied To Bank, Insurer In Alleged Mortgage Fraud Schemehttps://thefederalist.com/2025/11/21/documents-letitia-james-lied-to-bank-insurer-in-alleged-mortgage-fraud-scheme/New York Attorney General Letitia James, D-N.Y., allegedly lied to her lending bank, the Internal Revenue Service (IRS), and a homeowner’s insurance company in the mortgage fraud scheme for which she was indicted in October, according to documents filed with the court.
According to a tranche of exhibits revealed Thursday night by Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, James knowingly lied on numerous documents and applications in an effort to game the system for a second home purchased in Norfolk, Virginia, in 2020.
Bank loan fraud, IRS fraud, and insurance fraud. This degree of
alleged criminality might strain NYers' jury-nullification capacity.