Letitia James indicted for fraud after Donald Trump demanded case against New York attorney general
Letitia James – New York attorney general and long-time critic of Donald Trump – has been indicted for fraud.
Ms James, a Democrat, was charged on Thursday with one count of bank fraud and one count of making false statements to a financial institution, in connection with a home she purchased in Norfolk, Virginia, in 2020.
The 66-year-old could face up to 30 years in prison and up to a $1m (£752m) fine on each count if convicted, according to Sky’s US partner network NBC News.
Mr Trump has been advocating charging Ms James for months, posting on social media without citing any evidence that she’s “guilty as hell” and telling reporters at the White House: “It looks to me like she’s really guilty of something, but I really don’t know.”
Trump had been pushing for Ms James to be indicted. Pic: AP
In a lengthy statement, Ms James vehemently denied any wrongdoing and described the indictment as “nothing more than a continuation of the president’s desperate weaponisation of our justice system”.
She said: “These charges are baseless, and the president’s own public statements make clear that his only goal is political retribution at any cost.”
The indictment was presented to a grand jury by Lindsey Halligan, the newly appointed attorney for the Eastern District of Virginia.
Ms Halligan, who has previously worked as a lawyer for Mr Trump, replaced veteran prosecutor Erik Siebert, who had resisted filing charges against Ms James and former FBI director James Comey, who was charged with lying to Congress two weeks ago.
Former FBI director James Comey. Pic: Reuters
The indictment pertains to Ms James’s purchase of a house in Norfolk, where she has family.
During the sale, she allegedly signed a document called a “second home rider” in which she agreed to keep the property primarily for her “personal use and enjoyment for at least one year”. However, the indictment claims she instead rented it out to a family of three.
According to the indictment, the misrepresentation allowed Ms James to obtain favourable loan terms that are not available for investment properties.
Lindsey Halligan brought the case against Letitia James. Pic: AP
History of Trump and James
Ms James’s indictment is the latest indication that the Trump administration is determined to use the powers of the justice department to target the president’s political and public figure foes.
In a statement on Truth Social last month, Mr Trump called on US Attorney General Pam Bondi, who leads the department, to prosecute his political opponents.
“We can’t delay any longer, it’s killing our reputation and credibility. They impeached me twice, and indicted me (5 times!), OVER NOTHING. JUSTICE MUST BE SERVED, NOW!!!” Trump wrote.
Ms James is a particularly personal target of Mr Trump. During the president’s first term in office, she sued him and his administration dozens of times.
Last year, she won a staggering judgment against the Trump Organization after she brought a civil lawsuit alleging he and his companies defrauded banks by overstating the value of his real estate holdings on financial statements.
An appeals court later overturned a hefty fine Mr Trump was ordered to pay, but upheld a lower court’s finding that he had committed fraud.
Ms James in court during Trump’s civil fraud trial in 2024. Pic: Reuters
What happens now?
Ms James is scheduled to make an initial appearance in the federal court in Norfolk on 24 October.
The case has been assigned to US District Judge Jamar K Walker, who was appointed by Joe Biden.
The standard for securing an indictment before a federal grand jury is much lower than securing a unanimous conviction by a jury at trial, NBC reported.
The Justice Manual, which guides federal prosecutors, says attorneys for the government should move forward on a case only if they believe the admissible evidence – evidence that is allowed to be presented in a court of law – would be enough to obtain and sustain a conviction.
Actress Diane Keaton, who starred in films including The Godfather and Annie Hall, has died aged 79.
Keaton’s daughter, Dexter Keaton White, confirmed her death in California to Sky’s US partner network NBC News.
With a long career, across a series of movies that are regarded as some of the best ever made, Keaton was widely admired.
She was awarded an Oscar, a BAFTA and two Golden Globe Awards, and was also nominated for two Emmys, and a Tony, as well as picking up a series of other Academy Award and BAFTA nominations.
Diane Keaton, with her best actress Oscar for Annie Hall in 1978. Pic: AP
Her best actress Oscar was for the Woody Allen film Annie Hall, which is said to be loosely based on her life.
She appeared in several other Allen projects, including Manhattan, as well as all three Godfather movies, in which she played Kay, the wife and then ex-wife of Marlon Brando’s son Michael Corleone, played by Al Pacino, opposite him as he descends into a life of crime and replaces his father in the family’s mafia empire.
With Woody Allen in 1978. Pic: Adam Scull/PHOTOlink.net/AP
Keaton was the kind of actor who helped make films iconic and timeless, from her heartbreaking turn as Kay Adams-Corleone to the “La-dee-da, la-dee-da” phrasing as Annie Hall, bedecked in the now famous necktie, bowler hat, vest and khakis.
Keaton also frequently worked with Nancy Meyers, starting with 1987’s Baby Boom.
Their other films together included 1991’s Father Of The Bride and its 1995 sequel, as well as 2003’s Something’s Gotta Give.
Keaton (centre) with Goldie Hawn (L) and Bette Midler at the premiere of The First Wives Club in 1996. Pic: AP
In 1996, she starred opposite Goldie Hawn and Bette Midler in The First Wives Club, about three women whose husbands had left them for younger women.
More recently, she collaborated with Jane Fonda, Mary Steenburgen and Candice Bergen on the Book Club films.
‘Brilliant, beautiful’
The unexpected news of Keaton’s death was met with shock around the world.
Diane Keaton shows her hands after placing them on fresh cement during a ceremony TCL Chinese Theatre in 2022. Pic: Reuters
Her First Wives Club co-star Midler wrote on Instagram: “The brilliant, beautiful, extraordinary Diane Keaton has died. I cannot tell you how unbearably sad this makes me.
“She was hilarious, a complete original, and completely without guile, or any of the competitiveness one would have expected from such a star. What you saw was who she was … oh, la, lala!”
Fellow co-star Goldie Hawn said Keaton had left “a trail of fairy dust, filled with particles of light and memories beyond imagination”.
“How do we say goodbye? What words can come to mind when your heart is broken? You never liked praise, so humble, but now you can’t tell me to ‘shut up’ honey. There was, and will be, no one like you,” Hawn added in a post on Instagram.
“You stole the hearts of the world and shared your genius with millions, making films that made us laugh and cry in ways only you could.”
Actor Ben Stiller paid tribute on X, writing: “Diane Keaton. One of the greatest film actors ever. An icon of style, humor and comedy. Brilliant. What a person.”
Kate Hudson, Goldie Hawn’s daughter, posted simply: “We love you so much Diane.”
Last year at New York Fashion Week. Pic: AP
In her Instagram tribute, Emmy, Grammy, Oscar, and Tony award-winning actress and producer Viola Davis said: “No!! No!!! No!! God, not yet, NO!!! Man… you defined womanhood.
“The pathos, humor, levity, your ever-present youthfulness and vulnerability – you tattooed your SOUL into every role, making it impossible to imagine anyone else inhabiting them.
“You were undeniably, unapologetically YOU!!! Loved you. Man… rest well. God bless your family, and I know angels are flying you home.”
Diane Keaton and her children, Duke (left) and Dexter Keaton, at the premiere of ‘Book Club’ in 2018. Pic: AP
Keaton never married.
She adopted her daughter Dexter at the age of 50 in 1996 and a son, Duke, four years later.
There are no survivors from a factory explosion that ripped through a munitions plant in rural Tennessee, police have confirmed.
Eighteen people were missing after the huge blast, but Humphreys County Sheriff Chris Davis has now confirmed all died.
It happened on Friday morning at Accurate Energetic Systems, a company which supplies and researches explosives for the military.
Officers guard the gate at Accurate Energetic Systems military explosives plant. Pic: Reuters
It scattered debris over at least half a mile (800m) and was felt by residents more than 15 miles (24km) away, Mr Davis said.
Aerial footage showed the company’s hilltop location smouldering and obliterated by smoke for much of Friday, with just a mass of twisted metal, burned-out shells of cars, and an array of debris left behind.
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Emergency services have been unable to fully attend the site due to secondary blasts.
Mr Davis described it as one of the worst scenes he had ever seen.
“What we need right now is we need our communities to come together and understand that we’ve lost a lot of people,” he said.
The cause of the blast, which occurred about 60 miles southwest of Nashville, is not yet known but Mr Davis said it could be days, weeks or even months before foul play is ruled out.
Guy McCormick, a supervisory special agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives said experts need to make the area safe before specialist investigators begin combing through the remains.
He said the safety and security of the scene could change quickly because of the heat and pressure caused by the explosion.
Signs near the site on Saturday asked for prayers for the families.
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Terry Bagsby, 68, who works at a petrol station nearby, said people in the close-knit community were “very, very sad”.
“I don’t know how to explain it… Just a lot of grief,” he added.
Actress Diane Keaton, who starred in films including The Godfather and Annie Hall, has died aged 79.
Keaton’s daughter, Dexter Keaton White, confirmed her death to Sky’s US partner network NBC News.
With a long career, across a series of movies that are regarded as some of the best ever made, Keaton was widely admired.
She was awarded an Oscar, a BAFTA and two Golden Globe Awards, and was also nominated for two Emmys, and a Tony, as well as picking up a series of other Academy Award and BAFTA nominations.
Diane Keaton, with her best actress Oscar for Annie Hall in 1978. Pic: AP
Her best actress Oscar was for the Woody Allen film Annie Hall which is said to be loosely based on her life.
She appeared in several other Allen projects, including Manhattan, as well as all three Godfather movies, in which she played Kay, the wife and then ex-wife of Marlon Brando’s son Michael Corleone, played by Al Pacino, opposite him as he descends into a life of crime and replaces his father in the family’s mafia empire.
With Woody Allen in 1978. Pic: Adam Scull/PHOTOlink.net/AP
Keaton was the kind of actor who helped make films iconic and timeless, from her heartbreaking turn as Kay Adams-Corleone to the “La-dee-da, la-dee-da” phrasing as Annie Hall, bedecked in the now famous necktie, bowler hat, vest and khakis.
Keaton also frequently worked with Nancy Meyers, starting with 1987’s Baby Boom.
Their other films together included 1991’s Father Of The Bride and its 1995 sequel, as well as 2003’s Something’s Gotta Give.
In 1996, she starred opposite Goldie Hawn and Bette Midler in The First Wives Club, about three women whose husbands had left them for younger women.
Keaton (centre) with Goldie Hawn (L) and Bette Midler at the premiere of The First Wives Club in 1996. Pic: AP
More recently, she collaborated with Jane Fonda, Mary Steenburgen and Candice Bergen on the Book Club films.
‘Brilliant, beautiful’
Diane Keaton. Pic: AP
The unexpected news was met with shock around the world.
Her First Wives Club co-star Midler wrote on Instagram: “The brilliant, beautiful, extraordinary Diane Keaton has died. I cannot tell you how unbearably sad this makes me.
“She was hilarious, a complete original, and completely without guile, or any of the competitiveness one would have expected from such a star. What you saw was who she was … oh, la, lala!”
Actor Ben Stiller paid tribute on X, writing: “Diane Keaton. One of the greatest film actors ever. An icon of style, humor and comedy. Brilliant. What a person.”
Kate Hudson, whose mother is Goldie Hawn, posted simply: “We love you so much Diane.”
In her Instagram tribute, Emmy, Grammy, Oscar, and Tony award-winning actress and producer Viola Davis said: “No!! No!!! No!! God, not yet, NO!!! Man… you defined womanhood.
“The pathos, humor, levity, your ever-present youthfulness and vulnerability – you tattooed your SOUL into every role, making it impossible to imagine anyone else inhabiting them.
“You were undeniably, unapologetically YOU!!! Loved you. Man… rest well. God bless your family, and I know angels are flying you home.”
Keaton never married. She adopted her daughter Dexter in 1996 and a son, Duke, four years later.
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