bank fraud
September 3, 2024 – Former aide to New York Governors Hochul and Cuomo is charged with spying for communist China; lives a lavish lifestyle
October 9, 2025 – Letitia James is indicted by a grand jury for mortgage fraud
October 24, 2025 – Letitia James and her grandniece Nakia Monique Thompson are arraigned at the same time in Norfolk, VA
November 12, 2025 – Newsom’s former chief of staff is arrested for conspiracy to commit fraud, obstruction of justice, false statements, and tax crimes
November 20, 2025 – US Attorney Halligan reveals new evidence relating to Letitia James’s alleged mortgage fraud
December 15, 2025 – Hillary Clinton’s own Russia scandal: FBI memos detail how Uranium One probe was thwarted
April 21, 2026 – The DOJ announces an 11 count indictment against the slander machine, Southern Poverty Law Center, for wire fraud, bank fraud and money laundering; foments hate groups
June 8, 2026 – Justice Department moves to strip U.S. citizenship from 17 naturalized sex offenders, fraudsters, drug dealers, and more
June 29, 2026 – DOJ opens grand jury investigation into communist China’s billionaire, Neville Roy Singham, for laundering money into far-left American nonprofits