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DOJ Struggles With Mortgage Fraud Probe Against Letitia James

September 26, 2025
in Black Media
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by Sharelle B. McNair

September 26, 2025

Former lead U.S. legal professional Erik Siebert abruptly resigned in mid-September 2025 after admitting there wasn’t sufficient proof to assist fees towards James.

The U.S. Division of Justice (DOJ) is continuing with its investigation into mortgage fraud allegations towards New York Lawyer Common Letitia James, amid strain from President Donald Trump, however is struggling to substantiate the claims, Yahoo! Finance stories.

The case shall 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 could have dedicated mortgage fraud as a result of residence standing listed on purposes. Virtually an identical to the probe towards 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 every of Trump’s prime aides, Lindsey Halligan, took over Virginia’s U.S. legal professional’s workplace after the previous lead, Erik Siebert, abruptly resigned in mid-September 2025 after admitting there wasn’t sufficient proof to assist fees towards James. The admission prompted Trump to lash out on his Fact Social platform, calling on U.S. Lawyer Common Pam Bondi to step in. “We are able to’t delay any longer, it’s killing our status and credibility,” the president wrote. 

“JUSTICE MUST BE SERVED, NOW!!!”

Based on CNN, prosecutors are investigating whether or not James knowingly made false statements on a mortgage software, itemizing a property in Virginia as her main residence, since Could 2025. Nonetheless, nothing appears to be sticking. Collected documentation from James’ authorized crew proves that James repeatedly said the property wouldn’t be her everlasting residence. One reviewed e mail confirmed that the NY legal professional common wrote, “This property WILL NOT be my main residence.” 

Different mortgage varieties reveal that when requested if the house can be her main residence, she checked  “NO.”

In an announcement, James’s legal professional, Abbe Lowell, slammed Trump’s probe, calling it a “revenge tour.” “It’s no shock they’re having hassle discovering an goal and law-abiding prosecutor who would ignore the info and the proof to fabricate sham fees,” Lowell mentioned. 

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

The legal professional common has been a vocal critic of Trump, efficiently spearheading circumstances towards him previous to his 2024 presidential marketing campaign. Throughout a Nov. 14, 2024, civil fraud case, Trump lashed out towards 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 Courtroom,” Trump wrote. 

“You might have a (Trump-Hating!) Lawyer Common who’s searching for a whole bunch of tens of millions of {dollars} in damages when not a single penny was misplaced by these banks, and that’s a part of this (Unconstitutional!) Regulation. You may 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.”

RELATED CONTENT: So A lot For Mortgage Fraud? Lisa Cook dinner’s Financial institution Data Undercut Trump’s Case



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