纽约总检察长莱蒂西亚·詹姆斯对抵押贷款欺诈指控表示不认罪
仅事实

纽约总检察长莱蒂西亚·詹姆斯对抵押贷款欺诈指控表示不认罪

摘要

纽约总检察长莱蒂西亚·詹姆斯对联邦银行欺诈及虚假陈述指控表示不认罪,这些指控与她2020年在弗吉尼亚购买房产有关。

纽约总检察长莱蒂西亚·詹姆斯于周五出现在弗吉尼亚诺福克的联邦法院,对银行欺诈及向金融机构作出虚假陈述的指控表示不认罪。指控源于她2020年在诺福克购买的一处房产,检察官称她将该房产虚假申报为第二居所以获得优惠贷款条件,而实际上该房产被用作出租投资物业。

在法院外,詹姆斯批评这些指控,表示“今天没有恐惧”。她的法律团队计划寻求撤销此案,认为这是一次“报复性”的起诉。

此次起诉紧随詹姆斯在2022年对前总统唐纳德·特朗普及其公司提起的民事欺诈案成功判决之后。该案审判定于2026年1月26日开始。

来源

BBC

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New York Attorney General Letitia James appeared in a federal court in Norfolk, Virginia, on Friday, pleading not guilty to charges of bank fraud and making false statements to a financial institution.

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The charges stem from her 2020 purchase of a home in Norfolk, where prosecutors allege she misrepresented the property as a second residence to secure favorable loan terms, while it was allegedly used as a rental investment property.

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Outside the courthouse, James criticized the charges, stating, 'There's no fear today.'

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Her legal team plans to seek dismissal of the case, arguing it constitutes a 'vindictive' prosecution.

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Partly Confirmed

The indictment follows James' successful civil fraud case against former President Donald Trump and his company in 2022, which resulted in a significant judgment.

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The trial is scheduled to begin on January 26, 2026.

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