Federal prosecutors are conducting a recent, early-stage inquiry into monetary transactions between New York Legal professional Normal Letitia James and her hairdresser, two sources conversant in the matter instructed CBS Information.
The inquiry marks the newest effort to focus on James, one in every of President Trump’s perceived political adversaries, who pursued civil fraud prices in opposition to him whereas he was out of energy.
Final yr, James was indicted by a grand jury within the Jap District of Virginia over allegations she lied to her mortgage lender to safe a greater rate of interest. The case was dropped after a federal choose dismissed the costs on the grounds that the U.S. legal professional who secured the indictment was unlawfully appointed. The Justice Division later tried, and failed twice to re-indict her after the costs had been dismissed.
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James’ legal professional Abbe Lowell stated in an announcement that the Justice Division “seems to be utilizing its huge sources to attempt to shake down folks primarily based on their affiliation with Ms. James. Like their earlier makes an attempt, this assault on Ms. James is doomed to fail.” He added, “This abuse of justice should finish.”
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