ALEXANDRIA, VA—On October 9, the Department of Justice, Lindsey Halligan, an attorney for the U.S. Attorney’s Office of the Eastern District of Virginia, issued a press release announced that a federal grand jury returned an indictment charging New York, U.S. Attorney General, Letitia James with Bank Fraud under 18 U.S.C. Section 1344 and False Statements to a Financial Institution under 18 U.S.C. Section 1014. “No one is above the law. The charges alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust. The facts and the law in this case are clear, and we will continue following them to ensure that justice is served,” Halligan stated. If convicted James faces up to 30 years of prison time per count and fines no more than $1 million for each
Letitia James Indicted On Two-Counts Mortgage Fraud

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