New York Attorney General Letitia James Pleads Not Guilty to Bank Fraud Charges

Web Editor

October 24, 2025

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Background on Letitia James and Her Relevance

Letitia James, the Attorney General of New York who previously filed a civil lawsuit against former U.S. President Donald Trump in 2021, has been charged with bank fraud and making false statements by a federal court in Norfolk, Virginia. James is one of three prominent Trump critics who have faced criminal charges recently.

Who is Letitia James?

Letitia James has served as the Attorney General of New York since 2018, making her the first African American and first woman to hold this position. Known for her commitment to social justice, she has been a vocal critic of Trump and his business practices. In 2021, James led a civil lawsuit against Trump for allegedly inflating his net worth and manipulating property values to secure favorable bank loans.

Why is James Relevant?

James’s relevance stems from her role in investigating and prosecuting Trump for alleged financial misconduct. Her actions have drawn attention to potential abuses of power and questionable business practices within the real estate industry. As a result, she has become a significant figure in the ongoing scrutiny of Trump’s post-presidential activities.

Charges and Legal Proceedings

Charges Against James:

  • One count of bank fraud
  • One count of making false statements to a financial institution regarding a Virginia property she purchased in 2020

Court Proceedings:

  • James pleaded not guilty during a federal court appearance in Norfolk, Virginia.
  • The judge set the trial date for January 26.

Defense Strategy:

  • James’s attorney, Abbe Lowell, intends to file a motion to dismiss the case, arguing it is politically motivated and selective.

Contextualizing James’s Case Among Other Trump Critics

Recently, other prominent Trump critics have faced legal challenges:

  • James Comey: The former FBI director was charged with making false statements to Congress and obstructing a legislative proceeding. He also pleaded not guilty.
  • John Bolton: Trump’s former National Security Advisor was accused of mishandling classified information. He, too, pleaded not guilty.

These cases were brought by a Trump-appointed federal prosecutor, Lindsey Halligan, following the resignation of her predecessor who cited a lack of evidence against these individuals.

Trump’s Campaign Against Critics

Since returning to the White House in January, Trump has pursued a campaign of punitive measures against perceived enemies:

  • Encouraging his Attorney General, Pam Bondi, to take action against James, Comey, and others he views as adversaries.
  • Purging government officials deemed disloyal.
  • Targeting law firms involved in past litigation against him.
  • Withdrawing federal funds from universities.

Key Questions and Answers

  1. Who is Letitia James? Letitia James is the Attorney General of New York, the first African American and first woman to hold this position. She has been a vocal critic of Donald Trump and his business practices.
  2. What are the charges against James? James faces one count of bank fraud and one count of making false statements to a financial institution regarding a Virginia property she purchased in 2020.
  3. What is James’s defense strategy? James’s attorney, Abbe Lowell, plans to file a motion to dismiss the case, arguing it is politically motivated and selective.
  4. Who else has faced legal challenges recently under Trump’s administration? Other prominent Trump critics, including former FBI Director James Comey and ex-National Security Advisor John Bolton, have faced criminal charges recently.
  5. What actions has Trump taken against perceived enemies since returning to the White House? Trump has encouraged legal action against critics, purged government officials, targeted law firms, and withheld federal funds from universities.