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NY attorney general’s lawyer urges Justice Dept. to reject Trump official’s call for criminal probe

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NY attorney general’s lawyer urges Justice Dept. to reject Trump official’s call for criminal probe
News

News

NY attorney general’s lawyer urges Justice Dept. to reject Trump official’s call for criminal probe

2025-04-25 01:25 Last Updated At:01:52

NEW YORK (AP) — A lawyer for New York Attorney General Letitia James on Thursday urged the Justice Department to refuse a Trump administration official’s request to prosecute the Democrat for mortgage fraud, calling it “improper political retribution."

In a letter to U.S. Attorney General Pam Bondi, the lawyer, Abbe Lowell, also offered evidence that the central accusation against James — that she had falsely told a lenders she intended to use a house in Virginia as her primary residence — is easily disproven by records and correspondence related to the real estate transaction.

Any criminal investigation would be part of the Republican administration’s “all-too-familiar playbook” of exacting revenge against longtime legal foes, wrote Lowell, a prominent white-collar defense lawyer who has represented Ivanka Trump, Jared Kushner and Hunter Biden.

“The stunning hypocrisy of President Trump’s complaint that the Justice Department had been ‘politicized’ and ‘weaponized’ against him is laid bare as he and others in his Administration are now asking you to undertake the very same practice,” Lowell wrote.

Federal Housing Finance Agency Director William Pulte, whose agency regulates mortgage financiers Fannie Mae and Freddie Mac, sent a letter to Bondi on April 14, asking her to investigate and consider prosecuting James, alleging that on multiple occasions she had “falsified bank documents and property records.” He cited “media reports” claiming that James had falsely listed a home in Virginia as her principal residence, and he suggested that she may have been trying to avoid higher interest rates that often apply to mortgages on second homes.

Records show that James was listed as a co-borrower on a house being purchased by her niece.

Days later, Trump homeland security advisor and White House deputy chief of staff Stephen Miller proclaimed to reporters that James was guilty of “multiple, significant, serial criminal violations.”

Lowell, in his letter, said Pulte had “cherry-picked” evidence to promote baseless suspicions about James, who has sued Trump and his administration dozens of times and last year won a $454 million judgment against him in a lawsuit claiming he had lied about the value of his assets on financial statements given to banks. Trump is appealing that verdict.

In seeking a criminal investigation, Pulte cited a two-page power-of-attorney form that James signed on Aug. 17, 2023, which states, “I intend to occupy this property as my principal residence.”

The form gave James’ niece, Shamice Thompson-Hairston, the authority to sign documents on her behalf in connection with the purchase of the home in Norfolk, Virginia. Those forms are required when a person involved in buying a house can’t be present for the closing.

Lowell told Bondi that while the power-of-attorney form “mistakenly stated the property to be Ms. James’ principal residence," James had been clear about her plans, sending an email to her mortgage loan broker two weeks earlier making clear that the property “WILL NOT be my primary residence.”

“It will be Shamice’s primary residence,” James wrote in the email.

The broker replied by acknowledging the “property will be occupied as a primary residence for Shamice” and that James’ declaration "is marked as a non-occupying co-borrower.”

Lowell attached the emails and other records to his six-page letter to Bondi. That evidence, which he said was omitted from Pulte’s criminal referral, “refute the allegations of impropriety or make clear that a mistake on one line had no significance," he told Bondi.

Lowell explained that Thompson-Hairston had needed financial support and that James was assisting her with the down payment on the Norfolk home. The mortgage application required only one individual to live at the property, he said.

Days after Pulte wrote to Bondi, James’ office shared a partial copy of a loan application in which she also disclosed that she didn’t intend to live in Virginia. On the application, James was asked the question, “Will you occupy the property as your primary residence?” She checked the box that said “no.”

Trump’s allies seized on the Norfolk transaction after Sam E. Antar, a white-collar fraudster turned consultant and investigator, posted about it on his website on April 1. Republican operative Roger Stone then amplified Antar's findings on social media. Trump wrote on Truth Social on April 13, a day before Plute’s letter, that James should resign immediately.

Lowell argued to Bondi that Pulte’s letter was “seeking to revive baseless allegations."

“We would expect a quick response confirming that this referral matter has been closed," he concluded.

FILE - New York Attorney General Letitia James speaks during a news conference outside Manhattan federal court in New York on Friday, Feb. 14, 2025. (AP Photo/Yuki Iwamura, File)

FILE - New York Attorney General Letitia James speaks during a news conference outside Manhattan federal court in New York on Friday, Feb. 14, 2025. (AP Photo/Yuki Iwamura, File)

U.S. President Donald Trump says Iran has proposed negotiations after his threat to strike the Islamic Republic as an ongoing crackdown on demonstrators has led to hundreds of deaths.

Trump said late Sunday that his administration was in talks to set up a meeting with Tehran, but cautioned that he may have to act first as reports mount of increasing deaths and the government continues to arrest protesters.

“The meeting is being set up, but we may have to act because of what’s happening before the meeting. But a meeting is being set up. Iran called, they want to negotiate,” Trump told reporters on Air Force One on Sunday night.

Iran did not acknowledge Trump’s comments immediately. It has previously warned the U.S. military and Israel would be “legitimate targets” if America uses force to protect demonstrators.

The U.S.-based Human Rights Activists News Agency, which has accurately reported on past unrest in Iran, gave the death toll. It relies on supporters in Iran cross checking information. It said at least 544 people have been killed so far, including 496 protesters and 48 people from the security forces. It said more than 10,600 people also have been detained over the two weeks of protests.

With the internet down in Iran and phone lines cut off, gauging the demonstrations from abroad has grown more difficult. Iran’s government has not offered overall casualty figures.

The Latest:

A witness told the AP that the streets of Tehran empty at the sunset call to prayers each night.

Part of that stems from the fear of getting caught in the crackdown. Police sent the public a text message that warned: “Given the presence of terrorist groups and armed individuals in some gatherings last night and their plans to cause death, and the firm decision to not tolerate any appeasement and to deal decisively with the rioters, families are strongly advised to take care of their youth and teenagers.”

Another text, addressed “Dear parents,” which claimed to come from the intelligence arm of the paramilitary Revolutionary Guard, also directly warned people not to take part in demonstrations.

The witness spoke to the AP on condition of anonymity due to the ongoing crackdown.

—- By Jon Gambrell in Dubai, United Arab Emirates

Iran drew tens of thousands of pro-government demonstrators to the streets Monday in a show of power after nationwide protests challenging the country’s theocracy.

Iranian state television showed images of demonstrators thronging Tehran toward Enghelab Square in the capital.

It called the demonstration an “Iranian uprising against American-Zionist terrorism,” without addressing the underlying anger in the country over the nation’s ailing economy. That sparked the protests over two weeks ago.

State television aired images of such demonstrations around the country, trying to signal it had overcome the protests, as claimed by Iranian Foreign Minister Abbas Araghchi earlier in the day.

China says it opposes the use of force in international relations and expressed hope the Iranian government and people are “able to overcome the current difficulties and maintain national stability.”

Chinese Foreign Ministry spokesperson Mao Ning said Monday that Beijing “always opposes interference in other countries’ internal affairs, maintains that the sovereignty and security of all countries should be fully protected under international law, and opposes the use or threat of use of force in international relations.”

German Chancellor Friedrich Merz condemned “in the strongest terms the violence that the leadership in Iran is directing against its own people.”

He said it was a sign of weakness rather than strength, adding that “this violence must end.”

Merz said during a visit to India that the demonstrators deserve “the greatest respect” for the courage with which “they are resisting the disproportional, brutal violence of Iranian security forces.”

He said: “I call on the Iranian leadership to protect its population rather than threatening it.”

Iran’s Foreign Ministry spokesman on Monday suggested that a channel remained open with the United States.

Esmail Baghaei made the comment during a news conference in Tehran.

“It is open and whenever needed, through that channel, the necessary messages are exchanged,” he said.

However, Baghaei said such talks needed to be “based on the acceptance of mutual interests and concerns, not a negotiation that is one-sided, unilateral and based on dictation.”

The semiofficial Fars news agency in Iran, which is close to the paramilitary Revolutionary Guard, on Monday began calling out Iranian celebrities and leaders on social media who have expressed support for the protests over the past two weeks, especially before the internet was shut down.

The threat comes as writers and other cultural leaders were targeted even before protests. The news agency highlighted specific celebrities who posted in solidarity with the protesters and scolded them for not condemning vandalism and destruction to public property or the deaths of security forces killed during clashes. The news agency accused those celebrities and leaders of inciting riots by expressing their support.

Canada said it “stands with the brave people of Iran” in a statement on social media that strongly condemned the killing of protesters during widespread protests that have rocked the country over the past two weeks.

“The Iranian regime must halt its horrific repression and intimidation and respect the human rights of its citizens,” Canada’s government said on Monday.

Iran’s foreign minister claimed Monday that “the situation has come under total control” after a bloody crackdown on nationwide protests in the country.

Abbas Araghchi offered no evidence for his claim.

Araghchi spoke to foreign diplomats in Tehran. The Qatar-funded Al Jazeera satellite news network, which has been allowed to work despite the internet being cut off in the country, carried his remarks.

Iran’s foreign minister alleged Monday that nationwide protests in his nation “turned violent and bloody to give an excuse” for U.S. President Donald Trump to intervene.

Abbas Araghchi offered no evidence for his claim, which comes after over 500 have been reported killed by activists -- the vast majority coming from demonstrators.

Araghchi spoke to foreign diplomats in Tehran. The Qatar-funded Al Jazeera satellite news network, which has been allowed to work despite the internet being cut off in the country, carried his remarks.

Iran has summoned the British ambassador over protesters twice taking down the Iranian flag at their embassy in London.

Iranian state television also said Monday that it complained about “certain terrorist organization that, under the guise of media, spread lies and promote violence and terrorism.” The United Kingdom is home to offices of the BBC’s Persian service and Iran International, both which long have been targeted by Iran.

A huge crowd of demonstrators, some waving the flag of Iran, gathered Sunday afternoon along Veteran Avenue in LA’s Westwood neighborhood to protest against the Iranian government. Police eventually issued a dispersal order, and by early evening only about a hundred protesters were still in the area, ABC7 reported.

Los Angeles is home to the largest Iranian community outside of Iran.

Los Angeles police responded Sunday after somebody drove a U-Haul box truck down a street crowded with the the demonstrators, causing protesters to scramble out of the way and then run after the speeding vehicle to try to attack the driver. A police statement said one person was hit by the truck but nobody was seriously hurt.

The driver, a man who was not identified, was detained “pending further investigation,” police said in a statement Sunday evening.

Shiite Muslims hold placards and chant slogans during a protest against the U.S. and show solidarity with Iran in Lahore, Pakistan, Sunday, Jan. 11, 2026. (AP Photo/K.M. Chaudary)

Shiite Muslims hold placards and chant slogans during a protest against the U.S. and show solidarity with Iran in Lahore, Pakistan, Sunday, Jan. 11, 2026. (AP Photo/K.M. Chaudary)

Activists carrying a photograph of Reza Pahlavi take part in a rally supporting protesters in Iran at Lafayette Park, across from the White House, in Washington, Sunday, Jan. 11, 2026. (AP Photo/Jose Luis Magana)

Activists carrying a photograph of Reza Pahlavi take part in a rally supporting protesters in Iran at Lafayette Park, across from the White House, in Washington, Sunday, Jan. 11, 2026. (AP Photo/Jose Luis Magana)

Activists take part in a rally supporting protesters in Iran at Lafayette Park, across from the White House in Washington, Sunday, Jan. 11, 2026. (AP Photo/Jose Luis Magana)

Activists take part in a rally supporting protesters in Iran at Lafayette Park, across from the White House in Washington, Sunday, Jan. 11, 2026. (AP Photo/Jose Luis Magana)

Protesters burn the Iranian national flag during a rally in support of the nationwide mass demonstrations in Iran against the government in Paris, Sunday, Jan. 11, 2026. (AP Photo/Michel Euler)

Protesters burn the Iranian national flag during a rally in support of the nationwide mass demonstrations in Iran against the government in Paris, Sunday, Jan. 11, 2026. (AP Photo/Michel Euler)

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