Trump Admin Sends New Criminal Referrals to DOJ for NY AG James

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  • A mortgage fraud case related to the same Virginia property
  • Multiple federal investigations into her financial transactions
  • Grand jury proceedings that ultimately declined to indict her

Notably, a federal judge dismissed an earlier indictment in late 2025, ruling that the prosecutor involved had been improperly appointed.

Following that dismissal, prosecutors attempted to revive the case—but two separate grand juries declined to bring charges.

Despite these setbacks, the Trump administration has continued to pursue new angles, including the latest insurance fraud allegations.

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