bank fraud

Fmr Newsom chief of staff arrested, accused of stealing $225K and funneling funds to private accounts – One America News Network

November 12, 2025

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$2 million fine

NY AG Letitia James indicted for mortgage fraud in Virginia, hosted ‘fugitive’ relative – One America News Network

October 16, 2025

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Attorney General of New York Letitia James departs the funeral service for slain NYPD officer Didarul Islam in the Bronx borough of New York City on July 31, 2025. Islam was one of four people killed when a shooter opened fire in a New York skyscraper before committing suicide on July 28. (Photo by CHARLY TRIBALLEAU / AFP) (Photo by CHARLY TRIBALLEAU/AFP via Getty Images) / Latitia James’ grandniece Nakia Thompson; N.C. Dept. of Correction

$2 million fine

1

Indicted N.Y. AG Letitia James hosted her ‘fugitive’ relative – One America News Network

October 16, 2025

Attorney General of New York Letitia James departs the funeral service for slain…

New York Attorney General Letitia James Indicted for Bank Fraud

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New York Attorney General Letitia James Indicted for Bank Fraud

October 10, 2025

New York Attorney General Letitia James is facing two federal criminal charges…