- New York Attorney General Letitia James, known for opposing Trump, was indicted for bank fraud.
- The indictment follows former FBI Director Comey's charges; both cases involve a Virginia prosecutor.
- James' lawyer denies allegations; DOJ probes mortgage fraud after referrals from Trump appointee.
NEW YORK CITY — New York Attorney General Letitia James, a longtime foe of President Donald Trump, was indicted for bank fraud on Thursday, a person familiar with the matter said, as the administration seeks to use government power against those who have pursued investigations into him or publicly resisted his agenda.
The details of the indictment, returned by a grand jury in the Eastern District of Virginia, were not immediately clear. The Justice Department has been probing mortgage fraud allegations against her.
Neither James' lawyers nor representatives of her office immediately responded to requests for comment.
A spokesperson for the Justice Department could not be immediately reached for comment.
Trump, a Republican who campaigned for reelection in part on a vow of retribution after facing a slew of legal woes since his first term in the White House ended in 2021, has repeatedly assailed James on social media and at political rallies as a partisan enemy.
Indictment follows charges against Comey
The indictment of James comes after a grand jury in Virginia on September 25 indicted former FBI Director James Comey on charges of making false statements and obstructing a congressional investigation. Comey pleaded not guilty on Wednesday. Trump has regularly assailed Comey's handling of the FBI investigation that detailed contacts between Russia and Trump's 2016 campaign.
Both indictments come after Trump, in a Sept. 20 social media post addressed to U.S. Attorney General Pam Bondi, said James, Comey, and Sen. Adam Schiff were "guilty as hell."
The indictments against James and Comey were both brought by a newly installed federal prosecutor in Virginia, Lindsey Halligan. Her predecessor, Erik Siebert, resigned on Sept. 19, hours after Trump told reporters, "I want him out."
Siebert believed the evidence against Comey and James was weak, two people familiar with the matter told Reuters at the time.
James is one of several Democratic state attorneys general who have sued to block Trump administration actions. She is best known for bringing a civil fraud case against Trump and his family real estate company in 2022. The case resulted in a $454.2 million penalty against Trump after a judge found he fraudulently overstated his net worth to dupe lenders.
A New York state appeals court in August threw out the penalty, which had grown to more than a half-billion dollars with interest, but upheld the trial judge's finding that Trump was liable for fraud. Both Trump and James' office are appealing to the state's highest court.
Trump denied wrongdoing. He has accused James' office of bringing the case against him for political reasons.
James' lawyer has denied allegations
The Justice Department's mortgage fraud probe into James was opened after Federal Housing Finance Agency Director William Pulte, a Trump appointee, sent a letter to the U.S. Justice Department alleging James "falsified records" to obtain favorable loans on homes she purchased in Virginia and Brooklyn.
In his referral letter, Pulte wrote that James indicated in a mortgage application that a Virginia property she was buying in 2023 would be her primary residence, even though she lived in New York.
James' lawyer Abbe Lowell has said that she mistakenly stated that the property would be a primary residence. He said she made it clear in other documents that it would not be her primary residence, and that her broker understood that.
The Justice Department, after receiving referrals from Pulte, has also opened mortgage fraud probes into Schiff, a Democrat who led the House of Representatives' inquiry that led to Trump's impeachment in 2019, and Lisa Cook, a member of the Federal Reserve Board of Governors appointed by Democratic President Joe Biden.
Neither Schiff nor Cook has been charged with a crime, and they both deny wrongdoing.
Loans for primary residences can carry lower rates than mortgages on investment properties or second homes, which banks consider riskier. It is unclear whether James', Schiff's or Cook's lenders took their intended use of the homes into account in determining rates.
