New York AG James Says Mortgage Fraud Allegations Are Baseless (Connecting the Dots: Letitia James, Howard University, The Committee on Economic Development Fannie Mae, Freddie Mac & Soros Funding, All Networking)
A Trump
administration official sent a letter to the Justice Department referring her
for criminal prosecution.
The
Epoch Times
By Jack
Phillips 4/18/2025 Updated: 4/18/2025
New York Attorney General Letitia James responded to a letter sent by a
Trump administration official referring her for prosecution over alleged
mortgage fraud, saying the claims “are baseless.”
This
week, Federal Housing Finance Agency Director William Pulte sent a criminal
referral to the Department of Justice (DOJ) alleging that the Democratic
attorney general falsified records to obtain better home mortgage rates.
However,
James told local news outlet Spectrum 1 on Thursday that she believes the
letter from Pulte is a sign that President Donald Trump is seeking “revenge”
and suggested she is being “bullied” in response to the case she brought
against Trump that resulted in a $454 million criminal judgment last year.
“Let me
just say to all New Yorkers and to all Americans: The allegations are baseless.
The allegations are nothing more than a revenge tour,” she said.
“I will
not be silenced. I will not be bullied. I will not bend. I will not break. And
I will not bow to anyone. No one is above the law, including the president of
these United States.”
James
told the outlet that her office will officially respond to Pulte’s letter “at
the appropriate time and in the appropriate way.”
“I am
more focused, again, on standing up for the freedoms, the liberties and the
rule of law in the state of New York,” she said.
The
letter from Pulte, addressed
to U.S. Attorney General Pam Bondi and Deputy Attorney General Todd Blanche,
alleges that James has “in multiple instances” falsified bank documents and
property records to obtain federally backed assistance for mortgages and better
terms for her loans.
“This
has potentially included 1) falsifying residence status for a Norfolk,
Virginia-based home in order to secure a lower mortgage rate and 2)
misrepresenting property descriptions to meet stringent requirements for
government backed loans and government assistance,“ he wrote, citing ”media
reports” for his claims.
James
was also accused by Pulte of not accurately representing a description of a
piece of property that she owns in Brooklyn in order to meet the requirements
for securing a federal loan.
“For
both properties listed above, [she] appears to have falsified records in order
to meet certain lending requirements and receive favorable loan terms,” Pulte
alleged.
And in
1983, according to the criminal referral, James and her father said they were
husband and wife in order to obtain a home mortgage, and they allegedly did so
again in documents dated in May 2000.
In
response to Pulte’s referral, Bondi told Fox News on Wednesday that her office
is now “reviewing” the matter but noted that no one in her office has read it
yet. A spokesperson for James told The Epoch Times on Thursday that her office
believes the referral is a weaponization of the federal government against the
rule of law and the Constitution.
Last
year, a judge found that the Trump Organization, Trump, and his two sons had
committed fraud and ordered them to pay $454 million. The judgment, which Trump
has criticized as politically biased in nature, has since been appealed.
Letitia
James
https://en.wikipedia.org/wiki/Letitia_James
Born
and raised in Brooklyn, James graduated from Lehman College in the Bronx before
obtaining her Juris Doctor degree at Howard University in Washington, D.C. She worked as a
public defender, then on staff in the New York State Assembly, and later as a
New York State Assistant Attorney General in the Brooklyn regional office.
Trump
admin alleges Letitia James committed ‘multiple instances’ of mortgage fraud —
including claim she and her father signed docs stating ‘they were husband and
wife’
Lawandcrime.com
Colin
KalmbacherApr 16th, 2025, 3:38 pm
In
August 2023, James allegedly listed the Old Dominion property as her “principal
residence” in a Fannie Mae/Freddie
Mac form and subsequently “reaffirmed
[the Virginia property] would be her primary residence” in mortgage documents,
according to the letter.
Letitia
James
https://start.askwonder.com/insights/letitia-james-profile-agenda-feiz9q1hd
Committee
Assignments
Letitia James has
served in the following committees: Committee on Economic
Development (chair).
Connecting
the Dots:
George Soros was the chairman for the Foundation
to Promote Open Society.
Foundation to Promote Open Society was a funder for the Committee
for Economic Development.
James
A. Johnson is a trustee at the Committee for Economic
Development and was the chairman for Fannie Mae.
Thomas P. Gerrity is
a trustee at the Committee for Economic Development and was a
director at Fannie Mae.
Kenneth M.
Duberstein was a VP for the Committee for Economic Development and
a director at Fannie Mae.
Letitia James
is the Attorney
General of New York, the chair for the Committee on Economic
Development and obtaining her Juris Doctor degree at Howard University.
Earl G. Graves is
a trustee at the Committee for Economic Development and a
trustee at Howard University.
Donna S.
Morea was a trustee at the Committee for Economic Development and
the EVP for the CGI Group Inc.
CGI Group
Inc. was the contractor that developed Healthcare.gov web
site for Obamacare.
Obamacare is Barack
Obama’s signature policy initiative.
Urban Institute (think
tank) is a contractor for Obamacare.
Foundation to Promote Open Society was a funder for the Urban
Institute (think tank).
George Soros was the chairman for the Foundation to Promote
Open Society.
Anthony A.
Williams is a trustee at the Urban Institute (think tank) and
a director at Freddie Mac.
Barack Obama’s
signature policy initiative is Obamacare and the president for
the Barack Obama administration.
Valerie B. Jarrett was
the senior adviser for the Barack Obama administration and her
great uncle is Vernon E. Jordan Jr.
Vernon E. Jordan
Jr. is Valerie B. Jarrett’s great uncle, an honorary
trustee at the Brookings Institution (think tank), a
senior director at the NAACP Legal Defense & Educational Fund
and a trustee at Howard University.
Martin D. Payson
is a co-chair emeritus for the NAACP Legal Defense & Educational
Fund and a trustee at Howard University.
Foundation to Promote Open Society was a funder for the NAACP
Legal Defense & Educational Fund.
George Soros was the chairman for the Foundation to Promote
Open Society.
Wayman F. Smith
III is a director emeritus at the NAACP Legal Defense &
Educational Fund and was the chairman for Howard University.
Kamala D. Harris graduated
from Howard University, is an advisory board member for the Truman
National Security Project an advisory board member for the Truman
Center for National Policy and was the vice president of the Joseph
R. Biden Jr Administration.
R. Hunter Biden is
a director at the Truman National Security Project, a director at
the Truman Center for National Policy and Joseph R.
Biden Jr’s son.
Madeleine K.
Albright was an advisory board member of the Truman National Security Project and
the president of the Truman Center for National Policy, a trustee
at the Aspen Institute (think tank), an overseer at the International
Rescue Committee and an honorary director at the Atlantic Council
of the United States (think tank).
Michael K. Powell is a
trustee at the Aspen Institute (think tank) and Colin L.
Powell’s son.
Foundation to Promote Open Society was a funder for the Aspen
Institute (think tank) and the International Rescue Committee.
George
Soros was the chairman for the Foundation
to Promote Open Society and
is the founder & chairman for the Open Society Foundations.
Open Society Foundations was a funder for the Atlantic
Council of the United States (think tank).
Colin L. Powell was
Michael K. Powell’s father, an overseer at the International
Rescue Committee, a director at the Atlantic Council of the United
States (think tank) and a trustee at Howard University.
Earl G. Graves is
a trustee at Howard University and a trustee at the Committee
for Economic Development.
Foundation to Promote Open Society was a funder for the Committee
for Economic Development.
George Soros was the chairman for the Foundation to Promote
Open Society
Letitia James
is the Attorney
General of New York, the chair for the Committee on Economic
Development and obtaining her Juris Doctor degree at Howard University.
John P.
White is a trustee at the Committee for Economic Development
and was the deputy director for the U.S. Office of Management and
Budget.
George P.
Shultz is a trustee at the Committee for Economic Development
and was a director at the U.S. Office of Management and Budget.
Carl T. Camden is a trustee at the Committee for Economic
Development and a director, Detroit branch for the Federal
Reserve Bank of Chicago.
Jeffrey A. Joerres is
a trustee at the Committee for Economic Development and a
director at the Federal Reserve Bank of Chicago.
James E. Rohr is
a trustee at the Committee for Economic Development a member
of the Federal Advisory Council to the Federal Reserve Board and
was a director – Cleveland for the Federal Reserve Bank of Cleveland.
Lee C. Bollinger is
a trustee at the Committee for Economic Development and was
the chairman for the Federal Reserve Bank of New York.
William J.
McDonough is a trustee at the Committee for Economic
Development and was the president & CEO for the Federal
Reserve Bank of New York.
Peter G. Peterson is
a trustee at the Committee for Economic Development and was
the chairman for the Federal Reserve Bank of New York.
John E. Sexton is
a trustee at the Committee for Economic Development, was the
chairman for the Federal Reserve Bank of New York and the
chair Council of Chairs for the Federal Reserve System.
Roger W.
Ferguson Jr. is a co-chairman for the Committee for Economic
Development and was the vice chairman for the Federal Reserve
Board.
Barbara B. Grogan is a trustee at the Committee for Economic
Development and was the chair - Denver branch for the Federal
Reserve Bank of Kansas City.
George S. Barrett is a trustee at the Committee for Economic
Development and a vice chairman for the Conference Board.
Alan M. Dachs is
a trustee at the Committee for Economic Development and a
chairman emeritus for the Conference Board.
Edward B. Rust Jr. is
a trustee at the Committee for Economic Development and a
trustee at the Conference Board.
Samuel A.
DiPiazza Jr. is a trustee at the Conference Board and
a trustee at the Committee for Economic Development.
Ronald A. Williams is
a vice chairman for the Conference Board and a trustee at
the Committee for Economic Development.
Roger W.
Ferguson Jr. is a chairman for the Conference Board and
a trustee at the Committee for Economic Development.
Donna S. Morea was
a trustee at the Committee for Economic Development and an EVP
for the CGI Group Inc.
Michael E. Roach is
a director & former president & CEO for the CGI Group Inc.
and was trustee at the Conference Board.
CGI Group Inc. was
the Obamacare contractor that developed Healthcare.gov
web site.
Obamacare is Barack
Obama’s signature policy initiative.
Barack Obama’s
signature policy initiative is Obamacare and was an intern
at Sidley Austin LLP.
Michelle Obama was
a lawyer at Sidley Austin LLP.
Newton N. Minow is
a senior counsel at Sidley Austin LLP and a member of
the Commercial Club of Chicago.
R. Eden Martin is
the president of the Commercial Club of Chicago and counsel
at Sidley Austin LLP.
Cameron F. Kerry is
a senior counsel at Sidley Austin LLP, John F. Kerry’s brother
and a fellow at the Brookings Institution (think tank).
Foundation to Promote Open Society was a funder for the Brookings
Institution (think tank).
George Soros was the chairman for the Foundation to
Promote Open Society.
Vernon E. Jordan
Jr. is an honorary trustee at the Brookings Institution (think
tank), Valerie B. Jarrett’s great uncle, a senior director
at the NAACP Legal Defense & Educational Fund and a trustee at Howard
University.
Martin D. Payson
is a co-chair emeritus for the NAACP Legal Defense & Educational
Fund and a trustee at Howard University.
Foundation to Promote Open Society was a funder for the NAACP
Legal Defense & Educational Fund.
George Soros was the chairman for the Foundation to Promote
Open Society.
Wayman F. Smith
III is a director emeritus at the NAACP Legal Defense &
Educational Fund and was the chairman for Howard University.
Kamala D. Harris graduated
from Howard University, is an advisory board member for the Truman
National Security Project an advisory board member for the Truman
Center for National Policy and was the vice president of the Joseph
R. Biden Jr Administration.
R. Hunter Biden is
a director at the Truman National Security Project, a director at
the Truman Center for National Policy and Joseph R.
Biden Jr’s son.
Madeleine K.
Albright was an advisory board member of the Truman National
Security Project and the president of the Truman Center for
National Policy, a trustee at the Aspen Institute (think tank), an
overseer at the International Rescue Committee and an honorary
director at the Atlantic Council of the United States (think tank).
Michael K. Powell is a
trustee at the Aspen Institute (think tank) and Colin L.
Powell’s son.
Foundation to Promote Open Society was a funder for the Aspen
Institute (think tank) and the International Rescue Committee.
George Soros was the chairman for the Foundation to Promote
Open Society and is the founder & chairman for the Open Society
Foundations.
Open Society Foundations was a funder for the Atlantic
Council of the United States (think tank).
Colin L. Powell was
Michael K. Powell’s father, an overseer at the International
Rescue Committee, a director at the Atlantic Council of the United
States (think tank) and a trustee at Howard University.
Earl G. Graves is
a trustee at Howard University and a trustee at the Committee
for Economic Development.
Foundation to Promote Open Society was a funder for the Committee
for Economic Development.
George Soros was the chairman for the Foundation to
Promote Open Society
Letitia James
is the Attorney
General of New York, the chair for the Committee on Economic
Development and obtaining her Juris Doctor degree at Howard University.
James
A. Johnson is a trustee at the Committee for Economic
Development and was the chairman for Fannie Mae.
Thomas P. Gerrity is
a trustee at the Committee for Economic Development and was a
director at Fannie Mae.
Kenneth M.
Duberstein was a VP for the Committee for Economic Development and
a director at Fannie Mae.
Franklin D.
Raines was the CEO for Fannie Mae, and a mortgage
recipient from the Countrywide Financial Corporation.
James
A. Johnson was the chairman for Fannie Mae, received five
real-estate loans from the Countrywide Financial Corporation and is
a trustee at the Committee for Economic Development.
Foundation to Promote Open Society was a funder for the Committee
for Economic Development.
George Soros was the chairman for the Foundation to
Promote Open Society.
Letitia James
is the Attorney
General of New York, the chair for the Committee on Economic
Development and obtaining her Juris Doctor degree at Howard University.
Bill
& Melinda Gates Foundation was a funder for the Committee
for Economic Development.
Richard H. Davis is
a trustee at the Committee for Economic Development and was the
president of the Homeownership Alliance.
Homeownership
Alliance is an advocacy group for Freddie Mac, an advocacy
group for Fannie Mae and a trade groups organization.
Rahm I. Emanuel was
a director at Freddie Mac, the White House chief of staff for
the Barack Obama administration and is a member of the Commercial
Club of Chicago.
Newton N. Minow is
a member of the Commercial Club of Chicago and a senior counsel
at Sidley Austin LLP.
R. Eden Martin is
the president of the Commercial Club of Chicago and counsel
at Sidley Austin LLP.
Barack Obama was an
intern at Sidley Austin LLP and Obamacare is his signature
policy initiative is Obamacare.
Obamacare is Barack
Obama’s signature policy initiative.
Urban Institute (think
tank) is a contractor for Obamacare.
Foundation to Promote Open Society was a funder for the Urban
Institute (think tank).
George Soros was the chairman for the Foundation to Promote
Open Society.
Anthony A.
Williams is a trustee at the Urban Institute (think tank) and
a director at Freddie Mac.
CGI Group Inc. was
the Obamacare contractor that developed Healthcare.gov
web site.
Donna S. Morea was
an EVP for the CGI Group Inc. and a trustee at the Committee
for Economic Development.
Foundation to Promote Open Society was a funder for the Committee
for Economic Development.
George Soros was the chairman for the Foundation to Promote
Open Society.
Letitia James
is the Attorney
General of New York, the chair for the Committee on Economic
Development and obtaining her Juris Doctor degree at Howard University.
Bill
& Melinda Gates Foundation was a funder for the Committee
for Economic Development.
Richard H. Davis is
a trustee at the Committee for Economic Development and was the
president of the Homeownership Alliance.
Homeownership
Alliance is an advocacy group for Freddie Mac, an advocacy
group for Fannie Mae and a trade groups organization.
Rahm I. Emanuel was
a director at Freddie Mac, the White House chief of staff for
the Barack Obama administration and is a member of the Commercial
Club of Chicago.
Valerie B. Jarrett is a
member of the Commercial Club of Chicago, Vernon E. Jordan Jr’s
great niece and was the senior adviser for the Barack Obama
administration.
Vernon E. Jordan
Jr. is Valerie B. Jarrett’s great uncle, an honorary
trustee at the Brookings Institution (think tank), a
senior director at the NAACP Legal Defense & Educational Fund
and a trustee at Howard University.
Martin D. Payson
is a co-chair emeritus for the NAACP Legal Defense & Educational
Fund and a trustee at Howard University.
Foundation to Promote Open Society was a funder for the NAACP
Legal Defense & Educational Fund.
George Soros was the chairman for the Foundation to Promote
Open Society.
Wayman F. Smith
III is a director emeritus at the NAACP Legal Defense &
Educational Fund and was the chairman for Howard University.
Kamala D. Harris graduated
from Howard University, is an advisory board member for the Truman
National Security Project an advisory board member for the Truman
Center for National Policy and was the vice president of the Joseph
R. Biden Jr Administration.
R. Hunter Biden is
a director at the Truman National Security Project, a director at
the Truman Center for National Policy and Joseph R.
Biden Jr’s son.
Cameron F. Kerry is
John F. Kerry’s brother, Teresa Heinz Kerry’s brother-in-law,
a senior counsel at Sidley Austin LLP and a fellow at the Brookings
Institution (think tank).
Barack Obama was an
intern at Sidley Austin LLP.
Foundation to Promote Open Society was a funder for the Brookings
Institution (think tank).
George Soros was the chairman for the Foundation to Promote
Open Society.
Teresa Heinz
Kerry is an honorary trustee at the Brookings Institution
(think tank), Cameron Kerry’s sister-in-law, married to John
F. Kerry, an emeritus life trustee at the Carnegie Mellon
University, and the chair for the Heinz Endowments.
Frank V. Cahouet is
an emeritus life trustee at the Carnegie Mellon University, was a
director at the Heinz Endowments and the president & COO
for Fannie Mae.
Heinz Endowments was
a funder for the Brookings Institution (think tank).
Foundation to Promote Open Society was a funder for the Brookings
Institution (think tank).
George Soros was the chairman for the Foundation to Promote
Open Society.
Thomas
E. Donilon was a trustee at the Brookings Institution (think
tank), a director at the American Friends of Bilderberg (think
tank) and a lobbyist & EVP for Fannie Mae.
Cyrus F.
Freidheim Jr. is an honorary trustee at the Brookings
Institution (think tank), and a member of the Commercial Club of
Chicago.
Rahm I. Emanuel is
a member of the Commercial Club of Chicago, the Chicago
(IL) mayor, was the White House chief of staff for the Barack
Obama administration and a director at Freddie Mac.
Anthony A.
Williams is a director at Freddie Mac and a trustee at
the Urban Institute (think tank).
Foundation to Promote Open Society was a funder for the Urban
Institute (think tank).
George Soros was the chairman for the Foundation to
Promote Open Society.
Urban Institute (think
tank) is a contractor for Obamacare.
Obamacare is Barack
Obama’s signature policy initiative.
Barack Obama’s signature
policy initiative is Obamacare and was an intern at Sidley
Austin LLP.
CGI Group Inc. was
the Obamacare contractor that developed Healthcare.gov
web site.
Donna S. Morea was
an EVP for the CGI Group Inc. and a trustee at the Committee
for Economic Development.
Foundation to Promote Open Society was a funder for the Committee
for Economic Development.
George Soros was the chairman for the Foundation to
Promote Open Society.
Letitia James
is the Attorney
General of New York, the chair for the Committee on Economic
Development and obtaining her Juris Doctor degree at Howard University.
Bill
& Melinda Gates Foundation was a funder for the Committee
for Economic Development.
Richard H. Davis is
a trustee at the Committee for Economic Development and was the
president of the Homeownership Alliance.
Homeownership
Alliance is an advocacy group for Freddie Mac, an advocacy
group for Fannie Mae and a trade groups organization.
Rahm I. Emanuel was
a director at Freddie Mac, the White House chief of staff for
the Barack Obama administration and is a member of the Commercial
Club of Chicago.
Valerie B. Jarrett is a
member of the Commercial Club of Chicago, Vernon E. Jordan Jr’s
great niece and was the senior adviser for the Barack Obama
administration.
Vernon E. Jordan
Jr. is Valerie B. Jarrett’s great uncle, an honorary
trustee at the Brookings Institution (think tank), a
senior director at the NAACP Legal Defense & Educational Fund
and a trustee at Howard University.
Martin D. Payson
is a co-chair emeritus for the NAACP Legal Defense & Educational
Fund and a trustee at Howard University.
Foundation to Promote Open Society was a funder for the NAACP
Legal Defense & Educational Fund.
George Soros was the chairman for the Foundation to Promote
Open Society.
Wayman F. Smith
III is a director emeritus at the NAACP Legal Defense &
Educational Fund and was the chairman for Howard University.
Kamala D. Harris graduated
from Howard University, is an advisory board member for the Truman
National Security Project an advisory board member for the Truman
Center for National Policy and was the vice president of the Joseph
R. Biden Jr Administration.
R. Hunter Biden is
a director at the Truman National Security Project, a director at
the Truman Center for National Policy and Joseph R.
Biden Jr’s son.
Resources:
Past Research
Harris
to Spend Election Night at Historically Black College (Connecting the Dots:
Kamala Harris, Howard University & Soros Funding, All Networking) (Past Research on Howard University)
Tuesday,
November 5, 2024
https://thesteadydrip.blogspot.com/2024/11/harris-to-spend-election-night-at.html
Mob
violence strikes another black university (Past
Research on Howard University)
Tuesday,
October 29, 2013
https://thesteadydrip.blogspot.com/2013/10/mob-violence-strikes-another-black.html
N.Y.
AG James Referred for Mortgage Fraud Prosecution (Connecting the Dots: New York
Attorney General Letitia James, Maryland’s Judge Theodore D. Chuang, Federal
Reserve, U.S. Department of Justice, The Committee for Economic Development,
The American Constitution Society & Soros Funding, All Secretly Networking
Through The Justice System To Stop President Trump) (Past
Research on Letitia James)
Wednesday,
April 16, 2025
https://thesteadydrip.blogspot.com/2025/04/ny-ag-james-referred-for-mortgage-fraud.html
Smaller
Bites – Fannie Mae (Connecting the Dots: Fannie Mae,
Freddie Mac, Obamacare & Soros Funding, All Networking) (Past Research on Fannie Mae, Freddie Mac & Obamacare)
Friday,
November 11, 2022
https://thesteadydrip.blogspot.com/2022/11/smaller-bites-fannie-mae-connecting.html
Source:
McCain aide's firm paid by Freddie Mac (Past
Research on Freddie Mac)
Friday,
March 28, 2014
https://thesteadydrip.blogspot.com/2014/03/source-mccain-aides-firm-paid-by.html
Freddie
Mac Stock: Why Warren Buffett Sold His Shares (Past
Research on Heinz Endowments)
Tuesday,
July 18, 2017
https://thesteadydrip.blogspot.com/2017/07/freddie-mac-stock-why-warren-buffett.html
Boxer
Countrywide Conflict of Interest Revealed as
Complaints are Filed with Senate Ethics Committee and Attorney General
Americans
For Limited Government
October
26, 2010
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