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		<title>New York AG Letitia James set to be arraigned on mortgage fraud charges</title>
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					<description><![CDATA[New York Attorney General Letitia James is scheduled to appear in federal court in Norfolk, Virginia, Friday to be arraigned on charges of alleged mortgage fraud after she was indicted earlier this month by President Donald Trump&#8217;s handpicked U.S. attorney. Interim U.S. Attorney Lindsey Halligan &#8212; who Trump appointed just days after calling on the his [&#8230;]]]></description>
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<p class="EkqkG IGXmU nlgHS yuUao MvWXB TjIXL aGjvy ebVHC ">New York Attorney General Letitia James is scheduled to appear in federal court in Norfolk, Virginia, Friday to be arraigned on charges of alleged mortgage fraud after she was <a class="zZygg UbGlr iFzkS qdXbA WCDhQ DbOXS tqUtK GpWVU iJYzE " data-testid="prism-linkbase" href="https://abcnews.go.com/US/trump-appointed-prosecutor-seeks-indictment-new-york-ag/story?id=126378516" target="_blank" dir="ltr">indicted earlier this month</a> by President Donald Trump&#8217;s handpicked U.S. attorney.</p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">Interim U.S. Attorney Lindsey Halligan &#8212; who<!-- --> <!-- -->Trump appointed just days after calling on the his attorney general to<!-- --> <a class="zZygg UbGlr iFzkS qdXbA WCDhQ DbOXS tqUtK GpWVU iJYzE " data-testid="prism-linkbase" href="https://abcnews.go.com/Politics/trump-allowed-involved-comey-case-indictment-doj/story?id=125935132" target="_blank" dir="ltr">act &#8220;NOW!!!&#8221;</a> <!-- -->to prosecute James and other political enemies &#8212; secured an indictment against James on charges of bank fraud and making false statements to a financial institution.<!-- --> </p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">Halligan was named U.S. attorney by Trump after<!-- --> <a class="zZygg UbGlr iFzkS qdXbA WCDhQ DbOXS tqUtK GpWVU iJYzE " data-testid="prism-linkbase" href="https://abcnews.go.com/US/us-attorney-plans-resign-amid-pressure-trump-after/story?id=125750006" target="_blank" dir="ltr">Trump ousted</a> <!-- -->her predecessor, Erik Siebert, who sources say had expressed doubts internally about bringing cases against James and former FBI Director James Comey.<!-- --> </p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">James, who successfully brought a<!-- --> <a class="zZygg UbGlr iFzkS qdXbA WCDhQ DbOXS tqUtK GpWVU iJYzE " data-testid="prism-linkbase" href="https://abcnews.go.com/US/live-updates/trump-fraud-trial/?id=103642561" target="_blank" dir="ltr">civil fraud case</a> <!-- -->against Trump last year and leads multiple lawsuits challenging his administration&#8217;s policies, was indicted on charges that she committed mortgage fraud related to a home she purchased in 2020.</p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">According to the indictment, James falsely described the property as a second home to get an advantageous mortgage rate, but used it as an &#8220;investment property,&#8221; rented to a family of three. The indictment alleged James collected thousands of dollars in rent and would have saved $17,837 over the life of the mortgage versus a loan at a higher rate.<!-- --> </p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">&#8220;No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public&#8217;s trust,&#8221; Halligan said in a statement announcing the charges. &#8220;The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.&#8221;</p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">But in an internal memo to Siebert in September, prosecutors said James purchased the home in Norfolk, Virginia, for her great-niece and immediately allowed her and her children to begin living in the house rent-free,<!-- --> <a class="zZygg UbGlr iFzkS qdXbA WCDhQ DbOXS tqUtK GpWVU iJYzE " data-testid="prism-linkbase" href="https://abcnews.go.com/US/evidence-appears-undercut-claims-letitia-james-prosecutors-found/story?id=126723989" target="_blank" dir="ltr">sources told ABC News</a>. Prosecutors met with James&#8217; niece, who stated that she had never signed a lease, had never paid rent for the home, and that James had often sent her money to cover some of the expenses, the memo concluded, according to sources familiar with its contents.<!-- --> </p>
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<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">&#8220;It&#8217;s baseless,&#8221; James <a class="zZygg UbGlr iFzkS qdXbA WCDhQ DbOXS tqUtK GpWVU iJYzE " data-testid="prism-linkbase" href="https://abcnews.go.com/US/new-york-ag-letitia-james-shes-totally-innocent/story?id=126594659" target="_blank" dir="ltr">said of the charges</a> this month.<!-- --> <!-- -->&#8220;It&#8217;s nothing more than retribution, retribution for doing my job.&#8221;</p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">Attorneys representing James filed a motion Thursday signaling their intent to challenge Halligan&#8217;s appointment as unlawful. A similar motion challenging Halligan&#8217;s appointment was filed in the <a class="zZygg UbGlr iFzkS qdXbA WCDhQ DbOXS tqUtK GpWVU iJYzE " data-testid="prism-linkbase" href="https://abcnews.go.com/US/prosecutors-suggest-move-disqualify-comeys-attorney/story?id=126678007" target="_blank" dir="ltr">case against Comey</a>.<!-- --> </p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">James&#8217; defense attorneys also filed a motion to the court to enforce rules prohibiting leaks from prosecutors, after a Monday report by Anna Bower of the online publication &#8220;Lawfare&#8221; contained Signal text messages exchanged between Halligan and Bower in the days after charges were filed against James.</p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">&#8220;In initiating this contact, Ms. Halligan &#8212; the lead prosecutor on this case as of the date of this filing &#8212; commented on the credibility and general strength of the evidence presented to the grand jury,&#8221; the filing states.</p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">James&#8217; lawyers argue in their filing that Halligan&#8217;s comments to Bower run afoul of the Federal Rules of Criminal Procedure, the Code of Federal Regulations, local court rules, the Justice Department Manual, and rules of ethical and professional responsibility.</p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">James&#8217; indictment on Oct. 9 came between the indictments of Comey and former Trump national security adviser John Bolton amid what critics call Trump&#8217;s<!-- --> <a class="zZygg UbGlr iFzkS qdXbA WCDhQ DbOXS tqUtK GpWVU iJYzE " data-testid="prism-linkbase" href="https://abcnews.go.com/US/list-individuals-including-lisa-cook-targeted-trump-administration/story?id=124968309&amp;cb=1j89efp1a" target="_blank" dir="ltr">campaign of retribution</a> <!-- -->against his perceived political foes.</p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">Vice President JD Vance has said any such prosecutions are &#8220;driven by law and not by politics.&#8221;<!-- --> </p>
<p class="EkqkG IGXmU nlgHS yuUao lqtkC TjIXL aGjvy ">If convicted, James faces a maximum of up to 30 years in prison per count, up to a $1 million fine on each count, and forfeiture of the property.</p>
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