纽约州总检察长莱蒂西亚·詹姆斯因抵押贷款欺诈指控被起诉
仅事实

纽约州总检察长莱蒂西亚·詹姆斯因抵押贷款欺诈指控被起诉

摘要

弗吉尼亚州联邦大陪审团因抵押贷款欺诈调查,对纽约州总检察长莱蒂西亚·詹姆斯提出银行欺诈及向金融机构作虚假陈述的指控。

弗吉尼亚州联邦大陪审团对纽约州总检察长莱蒂西亚·詹姆斯提出银行欺诈及向金融机构作虚假陈述的指控。该起诉源于2023年涉及弗吉尼亚州诺福克一处房产的抵押贷款申请,詹姆斯被指虚假陈述该房产的预期用途。检方称她声称该房产将作为她的第二居所,但实际上将其出租,从中获得租金收入及有利的贷款条件等经济利益。

此次法律行动发生在前总统唐纳德·特朗普公开呼吁起诉其政治对手之后。特朗普在社交媒体上敦促总检察长帕姆·邦迪对詹姆斯、前联邦调查局局长詹姆斯·科米及其他人采取行动。

詹姆斯此前与特朗普关系紧张,曾领导针对特朗普及其房地产企业的民事欺诈诉讼,导致对方被判处巨额经济赔偿。针对起诉,詹姆斯表示:“这不过是总统绝望地将我们的司法系统武器化的延续。”

美国公民自由联盟(ACLU)和纽约公民自由联盟(NYCLU)批评此次起诉,称其为“公然滥用权力”,试图“将我国司法系统武器化以解决个人恩怨”。

詹姆斯定于10月24日首次出庭。

来源

CNN

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A federal grand jury in Virginia has indicted New York Attorney General Letitia James on charges of bank fraud and making false statements to a financial institution.

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The indictment stems from a 2023 mortgage application related to a property in Norfolk, Virginia, where James allegedly misrepresented the property's intended use.

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Prosecutors claim she stated it would be her secondary residence but instead rented it out, resulting in financial benefits including rental income and favorable loan terms.

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This legal action follows President Donald Trump's public calls for the prosecution of his political adversaries.

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In a social media post, Trump urged Attorney General Pam Bondi to act against James, former FBI Director James Comey, and others.

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James has previously been at odds with Trump, notably leading a civil fraud case against him and his real estate business, resulting in a significant financial judgment.

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In response to the indictment, James stated, 'This is nothing more than a continuation of the president’s desperate weaponization of our justice system.'

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The American Civil Liberties Union (ACLU) and the New York Civil Liberties Union (NYCLU) have criticized the indictment, describing it as a 'brazen abuse of power' and an attempt to 'weaponize our nation’s judicial system to settle personal vendettas.'

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James is scheduled for an initial court appearance on October 24.

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