The Federal Housing Finance Agency has sent a criminal referral to the DOJ, accusing James of mortgage fraud. In a letter to Attorney General Pam Bondi, Director Bill Pulte says James appears to have falsified records in order to meet certain lending requirements and receive favorable loan terms. He cited a property in Virginia, that she has allegedly claimed as her principal residence and a property in New York that she claimed as a four-unit structure...instead of a five, which Pulte says means she was able to get a different type and more favorable loan. //

Jonathan Turley
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...The referral also claims that James listed her father as her husband and represented a five-unit dwelling as a four-unit dwelling to allegedly secure an advantage on loans...
7:27 PM · Apr 15, 2025. //