Great jury bodies weighing criminal charges of Tish James, Adam Chef: Sources

The bodies of the major jury in Virginia and Maryland weigh criminal indictment against the New York Prosecutor Littia James and a California Senate member Adam Chef about allegations who forged property records To secure the conditions of the favorable loan, according to the sources of the Ministry of Justice.

On Thursday, Public Prosecutor Pam Bondi Ed Martin’s eye as a special lawyer The leadership of James and Chef’s trial for potential mortgage fraud, defrauding the bank and fraud in wires, which carries prison terms for up to 30 years.

“Prosecutor Bondi and President Trump gave me a very dangerous and important task,” says Martin, a former American lawyer in Washington, DC.

“I am committed to going to where the facts take me.

“For months, the Ministry of Justice and the Federal Investigation Office have been in these two cases, from my jobs to adhere to the landing.”

Private lawyers are enabled to conduct criminal procedures, including investigations and prosecutions in the major jury, usually in sensitive or high -level situations, and they can work outside the province where the case is suspended.

He claims that James has Fake information on mortgage requestsIncluding the inclusion of her father as her husband to secure favorable loans, and distort her residence on Norfolk, Virginia, the property.

Chef is accused of defrauding mortgage, fraud on mail, bank fraud, and wrong data for financial institutions to ratify Maryland’s property as his basic residence, while also demanding residential unity in California as his main home for tax and mortgage purposes.

It allowed him to distort the alleged occupancy on federal loans from 2003 to 2019 to take advantage of the low interest rates and tax exemptions allocated for initial housing.

Both James and Chef deny any violations.

The call notes were issued, and witnesses began witnessing the procedures of the Great Persons of Chef in Maryland and James in Virginia.

The investigation of James real estate possessions began in April when the director of the Federal Housing Agency, Bill Polly, sent a criminal referral to the Ministry of Justice.

Bolt claimed that James may have “fake banking documents and real estate records to obtain assistance and government -backed loans and the most suitable loans” by claiming to Norfolk, Virginia, the house she bought in 2023 was “her main headquarters” while she was behaving in New York AG, and that a group of units that she had in Brooklyn was a competition for her second.

“Bill Bouti and his team in FHFA began with his criminal referral,” Martin says.

“Tish James and Adam Chef always says:” No one is above the law. “