WASHINGTON: New York Attorney General Letitia James was charged Thursday as part of a mortgage fraud investigation aggressively pushed by the Trump administration, becoming the latest foe of the president to be prosecuted by his Justice Department.
James, who infuriated President Donald Trump by suing him and his company for fraud in a case that played out as he was running for office, was indicted on charges of bank fraud and false statements to a financial institution following a presentation to a grand jury in Virginia by a prosecutor who was hastily appointed last month amid Trump administration pressure to deliver criminal cases against his adversaries.
James’ office had no immediate comment Thursday. Her lawyers have vigorously denied any allegations and characterized the investigation as an act of political revenge.
The indictment, two weeks after a separate criminal case charging former FBI Director James Comey with lying to Congress, is the latest indication of the Trump administration’s norm-busting determination to use the law enforcement powers of the Justice Department to pursue the president’s political foes and public figures who once investigated him.
The James case remained under seal Thursday, making it impossible to assess what evidence prosecutors have. But as was the case with the Comey charges, the prosecution followed a strikingly unconventional route. The Trump administration, two weeks ago, pushed out Erik Siebert, the veteran prosecutor who had overseen the investigation for months but had resisted pressure to file a case, and replaced him with Lindsey Halligan, a White House aide who was once Trump’s personal lawyer but who has never worked as a federal prosecutor.
Halligan presented the case to the grand jury herself, as she did in the case against Comey, a person familiar with the matter told The Associated Press.
“No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust,” Halligan said in a statement. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”
Trump has been advocating charging James for months, posting on social media without citing any evidence that she’s “guilty as hell” and telling reporters at the White House, “It looks to me like she’s really guilty of something, but I really don’t know.”
Her lawyer has accused the Justice Department of concocting a bogus criminal case to settle Trump’s personal vendetta against James, who last year won a staggering judgment against Trump and his companies in a lawsuit alleging he lied to banks and others about the value of his assets.
The Justice Department has also been investigating mortgage-related allegations against Federal Reserve board member Lisa Cook, using the probe to demand her ouster, and Sen. Adam Schiff, D-Calif., whose lawyer called the allegations against him “transparently false, stale, and long debunked.”
But James is a particularly personal target. As attorney general, she sued the Republican president and his administration dozens of times and oversaw a lawsuit accusing him of defrauding banks by dramatically overstating the value of his real estate holdings on financial statements.
An appeals court overturned the fine, which had ballooned to more than $500 million with interest, but upheld a lower court’s finding that Trump had committed fraud.
The Justice Department probe began after Federal Housing Finance Agency Director William Pulte sent a letter in April to Attorney General Pam Bondi, asking her to investigate James over her role in the 2023 purchase of a house in Norfolk, Virginia.
In seeking the investigation, Pulte cited a two-page power-of-attorney form that James signed on Aug. 17, 2023, which states, “I intend to occupy this property as my principal residence.” He speculated that claiming the house as her primary residence might have allowed James to avoid higher interest rates that often apply to second homes.
James’ lawyer, Abbe Lowell, said the Democrat never misled anyone. James has said that she made an error while filling out a form related to the home purchase, but quickly rectified it and didn’t deceive the lender.
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New York Attorney General Letitia James charged in fraud case after pressure campaign by Trump
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New York Attorney General Letitia James charged in fraud case after pressure campaign by Trump
Putin says there are points he can’t agree to in the US proposal to end Russia’s war in Ukraine
Russian President Vladimir Putin says some proposals in a US plan to end the war in Ukraine are unacceptable to the Kremlin, indicating in comments published Thursday that any deal is still some ways off.
US President Donald Trump has set in motion the most intense diplomatic push to stop the fighting since Russia launched the full-scale invasion of its neighbor nearly four years ago. But the effort has once again run into demands that are hard to reconcile, especially over whether Ukraine must give up land to Russia and how it can be kept safe from any future aggression by Moscow.
Trump’s special envoy, Steve Witkoff, and son-in-law Jared Kushner planned to meet later Thursday with the Ukrainian delegation led by Rustem Umerov following the Americans’ discussions with Putin at the Kremlin, but there was no immediate confirmation whether that meeting took place.
The meeting at the Shell Bay Club, a golf property developed by Witkoff in Hallandale Beach, was tentatively set to begin at 5 p.m. EST, according to an official familiar with the logistics. The official was not authorized to discuss the matter publicly because the meeting has not yet been formally announced and spoke on condition of anonymity.
Putin said his five-hour talks Tuesday with Witkoff and Kushner were “necessary” and “useful,” but also “difficult work,” and some proposals were unacceptable.
Speaking to the India Today television channel before he landed Thursday in New Delhi for a state visit, Putin said the American proposals discussed at the Kremlin meeting were based on earlier discussions between Russia and the US, including his meeting with Trump in Alaska in August, but also included new elements.
“We had to go through practically every point, which is why it took so much time,” he said. “It was a meaningful, highly specific and substantive conversation. Sometimes we said, ‘Yes, we can discuss this, but with that one we cannot agree.’“
Trump said Wednesday that Witkoff and Kushner came away from the marathon session confident that Putin wants to find an end to the war. “Their impression was very strongly that he’d like to make a deal,” he added.
Putin said the initial US 28-point peace proposal was trimmed to 27 points and split into four packages. He refused to elaborate on what Russia could accept or reject, and none of the other officials involved offered details of the talks.
The Russian leader praised Trump’s peace efforts, noting that “achieving consensus among conflicting parties is no easy task.”
“To say now what exactly doesn’t suit us or where we could possibly agree seems premature, since it might disrupt the very mode of operation that President Trump is trying to establish,” Putin said.
He emphasized that Russia will fulfill the goals it set and take all of the eastern Donetsk region. “All this boils down to one thing: Either we take back these territories by force, or eventually Ukrainian troops withdraw,” he said.
European leaders, left on the sidelines by Washington as US officials engage directly with Moscow and Kyiv, have accused Putin of feigning interest in Trump’s peace drive.
French President Emmanuel Macron met in Beijing with Chinese leader Xi Jinping, seeking to involve him in pressuring Russia toward a ceasefire. Xi, whose country has provided strong diplomatic support for Putin, did not say respond to France’s call, but said that “China supports all efforts that work toward peace.”
Russian barrages of civilian areas of Ukraine continued overnight into Thursday. A missile struck Kryvyi Rih on Wednesday night, wounding six people, including a 3-year-old girl, according to city administration head Oleksandr Vilkul.
The attack on Ukrainian President Volodymyr Zelensky’s hometown damaged more than 40 residential buildings, a school and domestic gas pipes, Vilkul said.
A 6-year-old girl died in the southern city of Kherson after Russian artillery shelling wounded her the previous day, regional military administration chief Oleksandr Prokudin wrote on Telegram.
The Kherson Thermal Power Plant, which provides heat for over 40,000 residents, shut down Thursday after Russia pounded it with drones and artillery for several days, he said.
Authorities planned emergency meetings to find alternate sources of heating, he said. Until then, tents were erected across the city where residents could warm up and charge electronic devices.
Russia also struck Odesa with drones, wounding six people, while civilian and energy infrastructure was damaged, said Oleh Kiper, head of the regional military administration.
Overall, Russia fired two ballistic missiles and 138 drones at Ukraine overnight, officials said.
Meanwhile, in the Russia-occupied part of the Kherson region, two men were killed by a Ukrainian drone strike on their vehicle Thursday, Moscow-installed regional leader Vladimir Saldo said. A 68-year-old woman was also wounded in the attack, he said.
US President Donald Trump has set in motion the most intense diplomatic push to stop the fighting since Russia launched the full-scale invasion of its neighbor nearly four years ago. But the effort has once again run into demands that are hard to reconcile, especially over whether Ukraine must give up land to Russia and how it can be kept safe from any future aggression by Moscow.
Trump’s special envoy, Steve Witkoff, and son-in-law Jared Kushner planned to meet later Thursday with the Ukrainian delegation led by Rustem Umerov following the Americans’ discussions with Putin at the Kremlin, but there was no immediate confirmation whether that meeting took place.
The meeting at the Shell Bay Club, a golf property developed by Witkoff in Hallandale Beach, was tentatively set to begin at 5 p.m. EST, according to an official familiar with the logistics. The official was not authorized to discuss the matter publicly because the meeting has not yet been formally announced and spoke on condition of anonymity.
Putin said his five-hour talks Tuesday with Witkoff and Kushner were “necessary” and “useful,” but also “difficult work,” and some proposals were unacceptable.
Speaking to the India Today television channel before he landed Thursday in New Delhi for a state visit, Putin said the American proposals discussed at the Kremlin meeting were based on earlier discussions between Russia and the US, including his meeting with Trump in Alaska in August, but also included new elements.
“We had to go through practically every point, which is why it took so much time,” he said. “It was a meaningful, highly specific and substantive conversation. Sometimes we said, ‘Yes, we can discuss this, but with that one we cannot agree.’“
Trump said Wednesday that Witkoff and Kushner came away from the marathon session confident that Putin wants to find an end to the war. “Their impression was very strongly that he’d like to make a deal,” he added.
Putin said the initial US 28-point peace proposal was trimmed to 27 points and split into four packages. He refused to elaborate on what Russia could accept or reject, and none of the other officials involved offered details of the talks.
The Russian leader praised Trump’s peace efforts, noting that “achieving consensus among conflicting parties is no easy task.”
“To say now what exactly doesn’t suit us or where we could possibly agree seems premature, since it might disrupt the very mode of operation that President Trump is trying to establish,” Putin said.
He emphasized that Russia will fulfill the goals it set and take all of the eastern Donetsk region. “All this boils down to one thing: Either we take back these territories by force, or eventually Ukrainian troops withdraw,” he said.
European leaders, left on the sidelines by Washington as US officials engage directly with Moscow and Kyiv, have accused Putin of feigning interest in Trump’s peace drive.
French President Emmanuel Macron met in Beijing with Chinese leader Xi Jinping, seeking to involve him in pressuring Russia toward a ceasefire. Xi, whose country has provided strong diplomatic support for Putin, did not say respond to France’s call, but said that “China supports all efforts that work toward peace.”
Russian barrages of civilian areas of Ukraine continued overnight into Thursday. A missile struck Kryvyi Rih on Wednesday night, wounding six people, including a 3-year-old girl, according to city administration head Oleksandr Vilkul.
The attack on Ukrainian President Volodymyr Zelensky’s hometown damaged more than 40 residential buildings, a school and domestic gas pipes, Vilkul said.
A 6-year-old girl died in the southern city of Kherson after Russian artillery shelling wounded her the previous day, regional military administration chief Oleksandr Prokudin wrote on Telegram.
The Kherson Thermal Power Plant, which provides heat for over 40,000 residents, shut down Thursday after Russia pounded it with drones and artillery for several days, he said.
Authorities planned emergency meetings to find alternate sources of heating, he said. Until then, tents were erected across the city where residents could warm up and charge electronic devices.
Russia also struck Odesa with drones, wounding six people, while civilian and energy infrastructure was damaged, said Oleh Kiper, head of the regional military administration.
Overall, Russia fired two ballistic missiles and 138 drones at Ukraine overnight, officials said.
Meanwhile, in the Russia-occupied part of the Kherson region, two men were killed by a Ukrainian drone strike on their vehicle Thursday, Moscow-installed regional leader Vladimir Saldo said. A 68-year-old woman was also wounded in the attack, he said.
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