Just In – NY AG Letitia James referred again for criminal prosecution for alleged homeowner insurance fraud
The director of the Federal Housing Finance Agency (FHFA) has again referred New York Attorney General Letitia James to the U.S. Department of Justice for criminal prosecution, proffering allegations that New York’s top cop may have falsified information on her homeowner’s insurance application.
The FHFA Director William Pulte, who oversees Freddie Mac, Fannie Mae, and the Federal Home Loan Banks, asked U.S. Attorneys in Florida and Illinois on Wednesday to “authenticate and investigate” the information, according to two letters reviewed.
Pulte cites a series of social media posts by attorney and President of The Article III Project, Mike Davis, who explained how he believes the evidence laid out in previously published court documents demonstrate that James misled her home insurer when applying for coverage.
This is the second time Pulte has turned over criminal referrals to the Justice Department targeting James for alleged wrongdoing related to her homeownership.
