DOJ Struggles With Mortgage Fraud Probe In opposition to Letitia James

[ad_1] by Sharelle B. McNair September 26, 2025

Former lead U.S. lawyer Erik Siebert abruptly resigned in mid-September 2025 after admitting there wasn't sufficient proof to help expenses in opposition to James.

The U.S. Division of Justice (DOJ) is continuing with its investigation into mortgage fraud allegations in opposition to New York Legal professional Basic Letitia James, amid strain from President Donald Trump, however is struggling to substantiate the claims, Yahoo! Finance reviews.

The case will likely be dealt with by way of the Jap District of Virginia, led by senior Justice Division official Ed Martin, after Federal Housing Finance Company Director Invoice Pulte alluded that James might have dedicated mortgage fraud because of the residence standing listed on purposes. Virtually similar to the probe in opposition to Federal Reserve board member Lisa Cook dinner, James has denied any wrongdoing.

Nonetheless, the continuing is at a standstill as a result of a shakeup on the DOJ. One in all Trump’s prime aides, Lindsey Halligan, took over Virginia’s U.S. lawyer’s workplace after the previous lead, Erik Siebert, abruptly resigned in mid-September 2025 after admitting there wasn’t sufficient proof to help expenses in opposition to James. The admission prompted Trump to lash out on his Fact Social platform, calling on U.S. Legal professional Basic Pam Bondi to step in. “We will’t delay any longer, it’s killing our popularity and credibility,” the president wrote.

“JUSTICE MUST BE SERVED, NOW!!!”

In accordance with CNN, prosecutors are investigating whether or not James knowingly made false statements on a mortgage software, itemizing a property in Virginia as her major residence, since Might 2025. Nonetheless, nothing appears to be sticking. Collected documentation from James’ authorized group proves that James repeatedly acknowledged the property wouldn’t be her everlasting residence. One reviewed electronic mail confirmed that the NY lawyer normal wrote, “This property WILL NOT be my major residence.”

Different mortgage types reveal that when requested if the house could be her major residence, she checked “NO.”

In a press release, James’s lawyer, Abbe Lowell, slammed Trump’s probe, calling it a “revenge tour.” “It’s no shock they're having bother discovering an goal and law-abiding prosecutor who would ignore the information and the proof to fabricate sham expenses,” Lowell mentioned.

James can also be the topic of a grand jury investigation in Albany, dealing with accusations of deprivation of rights, outlined because the violation of somebody’s constitutional rights, in opposition to Trump. Martin can also be main investigative efforts right into a property James owns in New York, personally visiting the property in August 2025 and posing for pictures exterior.

The lawyer normal has been a vocal critic of Trump, efficiently spearheading instances in opposition to him previous to his 2024 presidential marketing campaign. Throughout a Nov. 14, 2024, civil fraud case, Trump lashed out in opposition to James, calling her “racist” as a result of her visibly smirking in courtroom. “Racist A.G. Letitia James is smirking all day lengthy from her seat in Court docket,” Trump wrote.

“You've gotten a (Trump-Hating!) Legal professional Basic who’s looking for tons of of hundreds of thousands of {dollars} in damages when not a single penny was misplaced by these banks, and that’s a part of this (Unconstitutional!) Legislation. You'll be able to see from the response of A.G. James, each morning from that seat, that she is having fun with this, having fun with it a bit an excessive amount of.”