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According to the New York Post (NYP), which obtained a letter sent to Attorney General Pam Bondi from Federal Housing Finance Agency Director William Pulte, James was “hit with a federal criminal referral for instances of alleged mortgage fraud.”

James allegedly “falsified records” to obtain home loans for a property in Virginia that she claimed in 2023 was her “principal residence” despite serving in New York at the time, according to The Post. The alleged falsification occurred weeks before she launched her politically motivated sham trial against the Trump Organization for allegedly inflating the values of its properties.

[Source](https://thefederalist.com/2025/04/16/letitia-no-one-is-above-the-law-james-accused-of-doing-exactly-what-she-prosecuted-trump-for/) > According to the New York Post (NYP), which obtained a letter sent to Attorney General Pam Bondi from Federal Housing Finance Agency Director William Pulte, James was “hit with a federal criminal referral for instances of alleged mortgage fraud.” > James allegedly “falsified records” to obtain home loans for a property in Virginia that she claimed in 2023 was her “principal residence” despite serving in New York at the time, according to The Post. The alleged falsification occurred weeks before she launched her politically motivated sham trial against the Trump Organization for allegedly inflating the values of its properties.

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