"New York Attorney General Letitia James has pleaded not guilty to bank fraud charges in Virginia federal court. James entered the plea on Friday morning. She was indicted after the charges were presented to a grand jury by U.S Attorney for the Eastern District of Virginia Lindsey Halligan earlier this month."
"saying that she intended to use it as a second home but instead rented it out to a family member. James was charged with bank fraud and making false statements to a financial institution. She has previously called the allegations baseless. James became a target of President Donald Trump after she won a massive civil fraud case against the president in New York last year, but the financial penalty was later tossed by a New York appeals court."
Letitia James pleaded not guilty to federal bank fraud and false statement charges in Virginia federal court. The indictment followed a grand jury presentation by U.S. Attorney Lindsey Halligan. Prosecutors allege James lied to a mortgage broker about the intended use of a Norfolk property she purchased in 2020, claiming it was a second home while renting it to a family member. Charges include bank fraud and making false statements to a financial institution. James has called the allegations baseless. She previously became a target of President Donald Trump after securing a major civil fraud judgment against him in New York, a penalty later overturned by a New York appeals court.
Read at www.mediaite.com
Unable to calculate read time
Collection
[
|
...
]