LETITIA JAMES INDICTMENT UNSEALED
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🚨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/
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