James—who secured a $454 million judgment against President Donald Trump for civil business fraud—was indicted in the Eastern District of Virginia. The indictment comes months after the Federal Housing Finance Agency referred James for criminal investigation for alleged mortgage fraud.
James—who secured a $454 million judgment against President Donald Trump for civil business fraud—was indicted in the Eastern District of Virginia. The indictment comes months after the Federal Housing Finance Agency referred James for criminal investigation for alleged mortgage fraud.
