False statements to a financial institution
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Developing: NY AG Letitia James set for arraignment in federal bank fraud case
MSNBCยท 2025-10-24 13:27
And later this morning, New York Attorney General Leticia James will be arraigned in a Virginia courthouse. James will be reigned in US District Court. She was indicted on two felony charges of bank fraud and making false statements to a financial institution.James denies any wrongdoing. Ahead of that hearing, the attorney general signaled her plan to ask for the indictment to be dismissed altogether. In a two-page filing yesterday, lawyers for James cited what they call the unlawful appointment of interim ...