Letitia James Faces Potential Jail Time Amid Fraud Allegations.

2 months ago 2

PULSE POINTS:

What Happened: New York Attorney General Letitia James, a key figure in Democratic Party lawfare efforts against President Donald J. Trump, could face jail time stemming from allegations she engaged in multiple instances of mortgage fraud and falsification of records. The allegations were made in a criminal referral submitted to the U.S. Department of Justice (DOJ) by Federal Housing Finance Agency (FHFA) Director Bill Pulte.

👥 Who’s Involved: The claims involve Letitia James, U.S. Attorney General Pam Bondi, Deputy Attorney General Todd Blanche, and Bill Pulte of the Federal Housing Finance Agency.

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📍 Where & When: The alleged fraud involved properties in New York and Virginia in 2023, and the criminal referral was sent to the DOJ earlier this week.

💬 Key Quote: Kyle Welch, a George Washington University School of Business professor specializing in financial fraud, remarked on the allegations’ potential legal consequences, saying they “could carry jail time” and lead to disbarment.

⚠️ Impact: If charges are brought against James, the New York Attorney General could face a prosecution based on paperwork errors and falsified records similar to the one that she brought against President Donald J. Trump last year.

IN FULL:

New York Attorney General Letitia James faces allegations of mortgage fraud, sparking the potential for federal prosecution. Bill Pulte, director of the Federal Housing Finance Agency (FHFA), alleged in a letter to U.S. Attorney General Pam Bondi and Deputy Attorney General Todd Blanche that James falsified a mortgage application in 2023 by stating her primary residence was in Norfolk, Virginia, despite her official position requiring her to reside in New York.

James, a Democrat who took office as attorney general in 2019, is accused of indicating on a 2023 mortgage document that a Norfolk property was her primary residence. The single-family home, built in 1947, was acquired for $240,000, with James securing a $219,780 mortgage. Pulte also highlighted discrepancies in James’ ownership of a Brooklyn property, where she allegedly misstated the number of housing units in 2021. Furthermore, he raised concerns about a property purchased with her father listed as a spouse in previous transactions.

Kyle Welch, a financial fraud specialist and professor at George Washington University’s School of Business, noted in a recent interview the gravity of the allegations, suggesting a conviction could “carry jail time” and result in James’s disbarment as an attorney.

The New York Democratic Attorney General had sought similar legal actions against President Donald J. Trump in 2024 as part of a broader partisan lawfare effort to derail the America First leader’s presidential campaign. Last year, she sued Trump, leading to a civil judgment ordering him to pay $454 million for alleged business records fraud.

“Letitia James built her ‘nobody is above the law’ brand by prosecuting Trump for inflating his financial condition—statements that came with disclaimers, involved banks that said they weren’t harmed, and still resulted in a half-billion-dollar fraud conviction,” Welch said before continuing: “Was Trump’s case a 100 percent political prosecution? Yes. Now, James is under scrutiny for allegedly misrepresenting her own finances to get a mortgage. No disclaimers. No ambiguity.”

“James and her defenders can’t seem to see the carbon-copy nature of these cases. And unfortunately, New York Democrats and the DNC helped normalize this tit-for-tat legal targeting under the banner of ‘accountability.’ Well, the shoe’s on the other foot now,” the business professor added.

Image: Maryland GovPics.

PULSE POINTS:

What Happened: Kilmar Abrego Garcia—the 29-year-old illegal immigrant and adjudicated MS-13 gang member deported to El Salvador by the Trump administration—was the subject of a 2021 protective order filed in Maryland by his wife, Jennifer Vasquez, due to multiple alleged incidents of domestic violence. A federal judge is attempting to force the White House to retrieve Garcia from El Salvador’s CECOT prison, as are Democratic Party lawmakers on Capitol Hill.

👥 Who’s Involved: Kilmar Abrego Garcia, his wife, Jennifer Vasquez, the Trump administration, the Department of Homeland Security (DHS), Senator Chris Van Hollen (D-MD), the government of El Salvador, and U.S. District Court Judge Paula Xinis.

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📍 Where & When: Kilmar Abrego Garcia was detained in Maryland, with his deportation occurring on March 15. The protective order was filed in May 2021 in Prince George’s County District Court.

💬 Key Quote: “At this point, I am afraid to be close to him. I have multiple photos/videos of how violent he can be and all the bruises he [has] left me,” Jennifer Vasquez alleged in the 2021 protective order filing, adding: “In November 2020, he hit me with his work boot. In August 2020, he hit me in the eye leaving a purple eye.”

⚠️ Impact: This case has prompted significant legal challenges against Garcia’s deportation, with a federal judge ordering the Trump administration to facilitate the El Salvadoran illegal immigrant’s return to the United States. Senator Chris Van Hollen, a Maryland Democrat, traveled to El Salvador earlier this week in an attempt to retrieve the MS-13 gang member from the country’s CECOT prison facility.

IN FULL:

Kilmar Abrego Garcia, an illegal immigrant and member of the violent MS-13 criminal gang, was the subject of a 2021 protective order filed in Maryland by his wife, Jennifer Vasquez, alleging that he beat her on several occasions. In March, the Trump administration deported Abrego Garcia, 29, alongside other illegal immigrants, invoking the 1798 Alien Enemies Act. The deportation orders were predicated on transnational gang links, a charge denied by Abrego Garcia’s family and legal counsel.

While Congressional Democrats and the corporate media have attempted to portray Abrego Garcia as a loving father and “Maryland man,” court documents reveal the illegal immigrant has a history of domestic abuse accusations, allegedly beating his wife on several occasions. The revelations came as Senator Chris Van Hollen (D-MD) traveled to El Salvador seeking the illegal immigrant’s return.

“At this point, I am afraid to be close to him. I have multiple photos/videos of how violent he can be and all the bruises he [has] left me,” Jennifer Vasquez alleged in the 2021 protective order filing, adding: “In November 2020, he hit me with his work boot. In August 2020, he hit me in the eye leaving a purple eye.”

Despite the past accusations of domestic abuse, Vasquez now says she stands by her husband. “We were able to work through this situation privately as a family, including by going to counseling,” she wrote in a statement issued in response to news of the protective order. “Our marriage only grew stronger in the years that followed. No one is perfect, and no marriage is perfect,” she claimed, adding: “That is not a justification for ICE’s action of abducting him and deporting him to a country where he was supposed to be protected from deportation.”

In early April, U.S. District Court Judge Paula Xinis ordered the Trump administration to facilitate Abrego Garcia’s return to the United States, an action that El Salvador’s President Nayib Bukele says he will not allow. “How can I return him to the United States? Like, if I smuggle him into the United States, or what do I do? Of course, I’m not going to do it,” Bukele said earlier this week.

While opponents of President Donald J. Trump’s mass deportation of violent, criminal illegal immigrants from the United States have tried to claim that Abrego Garcia is not an actual member of MS-13, state and federal law enforcement agencies confirmed his affiliation in 2019. Both the Prince George’s County Police Department and U.S. Immigration and Customs Enforcement (ICE) documented evidence of Abrego Garcia’s membership in MS-13, noting that the clothing he wore when detained during a 2019 murder investigation was associated with the gang.

Additionally, a confidential informant tied to MS-13 identified the El Salvadoran national as an active member of the gang’s “Westerns” group, holding the rank of “Chequeo,” and using the name “Chele.” Two federal immigration judges accepted the state and federal law enforcement findings, ruling that there was “sufficient” evidence.

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