面临30年监禁,纽约州总检察长莱蒂蒂亚·詹姆斯寻求撤销抵押贷款欺诈指控。
Facing 30 Years In Jail, NY AG Letitia James Seeks Dismissal Of Mortgage Fraud Charges

原始链接: https://www.zerohedge.com/political/facing-30-years-jail-ny-ag-letitia-james-seeks-dismissal-mortgage-fraud-charges

纽约州总检察长莱蒂夏·詹姆斯正在弗吉尼亚州与一起联邦抵押贷款欺诈案件作斗争,她辩称这是特朗普政府为了报复她对唐纳德·特朗普的法律行动而策划的政治动机迫害。詹姆斯被指控虚报诺福克的一处房产为第二套住房,以获得更好的贷款条款,节省了约19,000美元。如果罪名成立,她将面临最高30年监禁和200万美元的罚款。 詹姆斯的法律团队已提交动议要求驳回起诉书,声称存在“选择性起诉”——她因对特朗普及其组织的诉讼而成为目标,该诉讼导致了超过4.6亿美元的欺诈判决(后来在罚款金额上部分被推翻)。她指控特朗普在未能找到初步理由后,向司法部施压以提出指控。 此外,詹姆斯还对提出指控的美国检察官的合法性提出了质疑,认为她的任命是非法的。司法部尚未对此案发表评论。她的审判目前定于2026年1月举行。

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原文

Authored by Matthew Vadum via The Epoch Times,

New York Attorney General Letitia James asked a federal judge in Virginia on Nov. 7 to dismiss a mortgage fraud case against her that she says is a case of selective prosecution.

James, who entered not-guilty pleas to charges of mortgage fraud in Norfolk, Virginia, on Oct. 24, alleges the Trump administration targeted her after she brought a civil action against President Donald Trump for bank fraud in New York. Her trial is scheduled for Jan. 26, 2026.

James is accused of one count of bank fraud and one count of making false statements to a financial institution, after she said on mortgage documents that a house she purchased in Norfolk would be used as a secondary residence.

The U.S. Department of Justice claims that she instead used that home as a rental property for a family of three. Designating the property as a second home instead of a rental property allowed James to save nearly $19,000 in interest and tax credits, the government alleges.

If convicted, she could be sentenced to as many as 30 years in prison and fined $1 million for each count.

James was elected in 2018 after running on a campaign promise to investigate Trump. In September 2022, she filed a lawsuit against Trump, alleging he had overvalued his real estate holdings by billions of dollars.

James stated in the motion that she had brought a lawsuit against Trump, two of his children, and the Trump Organization, which resulted in a court finding in 2024 that they were liable for fraud.

New York Supreme Court Justice Arthur Engoron ruled against Trump in February 2024, issuing a judgment of more than $460 million, with interest accruing.

The New York Appellate Division’s First Judicial Department, a branch of the New York Supreme Court, tossed the penalty in August in a fractured ruling but left the finding of fraud against Trump undisturbed.

James filed an appeal on Sept. 4 of the ruling throwing out the financial penalty.

In the motion filed on Nov. 7 with the U.S. District Court for the Eastern District of Virginia, James said the court should throw out the indictment against her because the federal government “targeted [her] for prosecution because of the President’s genuine animus towards her protected campaign speech and fulfillment of her statutory obligations as New York Attorney General.”

The indictment is “the product of vindictive and selective prosecution, in violation of the Fifth Amendment,” the motion said. “Because this prosecution is flagrantly unconstitutional, this Court should dismiss the indictment with prejudice.”

If a case is dismissed with prejudice, the government is not allowed to refile the case in the same court.

The motion said that the lawsuit against Trump, coupled with James’s “outspoken criticism of the President, triggered six years of targeted attacks.” Trump, along with his allies, “have used every insulting term in their vocabulary to deride AG James and call for criminal penalties in retaliation for the exercise of her rights and fulfillment of her statutory duties to fulfill her obligations as New York state’s attorney general,” it said.

Since his return to the presidency, Trump and “his hand-picked Department of Justice officials exhausted every avenue to secure the payback that the President demanded,” the filing said.

James claimed that despite lengthy efforts, federal officials “could not support a criminal charge” and “that did not sit well with the President,” so Trump removed the interim U.S. attorney and replaced him with Lindsey Halligan, giving her “the singular mission of churning out indictments against his political enemies,” the motion said.

James said she has presented “substantial, clear evidence that she was chosen for prosecution” because she exercised her rights as New York attorney general.

The court should dismiss the indictment with prejudice “to preserve the foundational tenets of due process and equal protection under the law,” the motion said.

James filed a separate motion on Oct. 24 to dismiss the indictment, arguing that Halligan was unlawfully appointed and therefore had no legal authority to file charges.

Halligan “lacked the power to present this case to the grand jury or sign this indictment, and she cannot continue to supervise this prosecution,” the motion said.

The Epoch Times reached out to the Department of Justice for comment. No reply was received by publication time.

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