(The Center Square) — A federal grand jury in Virginia on Thursday indicted New York Attorney General Letitia James on mortgage fraud charges, multiple news outlets are reporting.
The newly tapped U.S. Attorney for the Eastern District of Virginia Lindsey Halligan presented evidence in front of a federal grand jury Thursday and succeeded in charging the New York Democrat with at least one count of mortgage fraud, according to news reports.
As of Thursday afternoon, the indictment had not been unsealed so it wasn’t clear what charges consist of, the Associated Press and ABC News reported.
It also wasn’t clear whether James — New York’s top law-enforcement official — would turn herself into authorities or whether she would be arrested. A spokesperson for the AG’s office didn’t respond to a request for comment.
James, who was first elected in 2018, has been a frequent critic of President Donald Trump and has filed several multistate lawsuits against the Trump administration over federal immigration policies, rollbacks in federal funding, and worker layoffs and other actions.
That includes a civil fraud trial that ended in a $454 million judgment against the Trump organization and several of its executives, which was recently overturned by a New York appeals court. James has appealed.
In April, the Federal Housing Finance Agency sent a letter to the DOJ accusing James of committing fraud by listing a home in Virginia as her primary residence and identifying her father as her husband on federally backed mortgage loan applications to get a lower interest rate and more favorable terms. The investigation has been widened to include her handling of the civil trial against Trump, according to reports.
James’ lawyers have denied any wrongdoing and blasted the Trump administration’s investigation as an act of political retribution.
Trump has publicly exerted pressure over Attorney General Pam Bondi to pursue charges against James, California Sen. Adam Schiff and former FBI director James Comey, who was recently indicted.
“Nothing is being done. What about Comey, Adam ‘Shifty’ Schiff, and Leticia???” Trump posted in a social media post. “We can’t delay any longer, it’s killing our reputation and credibility.”
Trump tapped Halligan after announcing two weeks ago that he would fire the first acting U.S. attorney he appointed to the post, Erik Siebert, who resisted seeking fraud charges against James and other charges.
A few days after taking over the Virginia prosecutor’s office, Halligan won the indictment of Comey on charges of lying to Congress and obstructing a congressional proceeding.
