2 months ago
The Trump administration’s national lodging head Bill Pulte is asking prosecutors to analyse New York lawyer wide Letitia James for security fraud, according to criminal referrals reported by MS Now and CBS News.
The referrals to prosecutors successful Florida and Illinois allege that James whitethorn person committed owe security fraud. The allegations halfway connected applications made to Universal Property Insurance company, which is based successful Florida, and Allstate successful Illinois.
A akin owe fraud lawsuit revenge against James successful Virginia fell isolated aft a judge ruled that nan prosecutor, Lindsey Halligan, was unlawfully appointed. Prosecutors location failed twice successful their attempts to person a expansive assemblage to indict James connected nan aforesaid charges.
Federal prosecutors are besides investigating James’s financial transactions pinch her hairdresser, who faces criminal charges for slope fraud and personality theft successful Louisiana, according to nan New York Times.
James is simply a salient foe of Donald Trump. Her office won a $450m civilian judgement against him and his sons successful 2024 for fraud, but a five-judge sheet tossed nan financial penalties past year. James’s agency is appealing to person nan punishment reinstated.
The Trump management has made unprecedented use of nan justness section to investigate individual enemies, including erstwhile FBI head James Comey, Federal Reserve chair Jerome Powell and Minnesota politician Tim Walz.
In a statement, James’s lawyer Abbe Lowell said nan charges against James were politically motivated.
“Frustrated by repeated failures, wherever judges and expansive juries person rejected their attempts to complaint Attorney General James, Trump and his governmental enablers support abusing their powerfulness to prosecute a vendetta against her by trying to rename, refile, and repetition baseless allegations,” Lowell said.
