NY AG Letitia James referred again for criminal prosecution for alleged homeowner insurance fraud

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This marks the second time Trump housing official William Pulte has referred James for alleged falsification on her housing records.

The director of the Federal Housing Finance Agency (FHFA) has again referred New York Attorney General Letitia James to the U.S. Department of Justice for criminal prosecution, proffering allegations that New York’s top cop may have falsified information on her homeowner’s insurance application. 

The FHFA Director William Pulte, who oversees Freddie Mac, Fannie Mae, and the Federal Home Loan Banks, asked U.S. Attorneys in Florida and Illinois on Wednesday to “authenticate and investigate” the information, according to two letters reviewed by Just the News

Pulte cites a series of social media posts by attorney and President of The Article III Project, Mike Davis, who explained how he believes the evidence laid out in previously published court documents demonstrate that James misled her home insurer when applying for coverage. 

James allegedly classified a home in Norfolk, Virginia as her principal residence 

This is the second time Pulte has turned over criminal referrals to the Justice Department targeting James for alleged wrongdoing related to her homeownership.

The New York Attorney General’s office did not respond to a request for comment from Just the News

Last April, Pulte sent a similar letter to Attorney General Pam Bondi and her deputy Todd Blanche alleging James “falsified bank documents and property records to acquire government-backed assistance and loans and more favorable loan terms.” Among the allegations, Pulte said James classified a home in Norfolk, Virginia as a principal residence even though, as a New York State officer, she was required to maintain residency in the state. 

Later that year, a federal grand jury in the Eastern District of Virginia indicted James, charging her with bank fraud and false statements to a financial institution. However, the charges were later dismissed after a judge ruled that the prosecutor, Lindsay Halligan, was not lawfully appointed, and the merits of the case were not reached. The grand jury declined to issue a new indictment after the disqualification, Just the News previously reported. 

In response to those earlier allegations, James accused President Trump and his administration of “weaponizing the justice system” and called the charges “baseless.” 

The new allegations from Pulte cite court exhibits attached to filings as part of this earlier legal action against James. 

By Steven Richards and John Solomon

Read Full Article on JustTheNews.com

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