October 10, 2025

Bloomberg Breaking News

@Top_Bloomberg

·

8m

🚨LETITIA JAMES INDICTMENT UNSEALED

CRIMINAL CHARGES:

COUNT 1: Bank Fraud (18 U.S.C. § 1344)

COUNT 2: False Statements to a Financial Institution (18 U.S.C. § 1014)

FORFEITURE STATUES:

18 U.S.C. § 981(a)(1)(C) & § 982(a)-Criminal Forfeiture

28 U.S.C. § 2461-Criminal Forfeiture Procedure

https://courtlistener.com/docket/71601419/united-states-v-james/

https://x.com/Top_Bloomberg/status/1976400934348656774

Leave a Reply