Watchdog group files bar complaint against Letitia James after federal case collapses

The group alleges that Letitia James engaged in ‘illegal and dishonest conduct’ tied to the mortgage she obtained on her Norfolk home
PUBLISHED 7 DAYS AGO
The Center to Advance Security in America (CASA) filed a bar complaint accusing Letitia James of misconduct just days after a federal judge dismissed the mortgage fraud case against her (Getty Images)
The Center to Advance Security in America (CASA) filed a bar complaint accusing Letitia James of misconduct just days after a federal judge dismissed the mortgage fraud case against her (Getty Images)

NEW YORK CITY, NEW YORK: New York Attorney General Letitia James is facing fresh scrutiny after a conservative watchdog group filed a bar complaint against her days after a federal judge dismissed mortgage-related charges against her.

The complaint reignites questions surrounding James’ Norfolk, Virginia, property issues that had already fueled political fire across the country.

Attorney General Letitia James speaks during a press conference following a verdict against former U.S. President Donald Trump in a civil fraud trial on February 16, 2024 in New York City. Justice Arthur Engoron ruled against the former president finding him liable for conspiring to manipulating his networth and fining him $335 million and imposing a three year ban from serving in top roles at any NY company. The judge also banned Eric and Donald Trump Jr. for two years as well as a fine of more than four million dollars. (Photo by Michael M. Santiago/Getty Images)
Attorney General Letitia James speaks during a press conference following a verdict against President Donald Trump in a civil fraud trial on February 16, 2024, in New York City (Getty Images)

CASA accuses Letitia James of ‘illegal and dishonest conduct’

The Center to Advance Security in America (CASA) filed the complaint with the New York Attorney Grievance Committee, alleging Letitia James engaged in “illegal and dishonest conduct” tied to the mortgage she obtained on her Norfolk home. The allegations mirror the now-dismissed federal case, raising concerns about whether the state’s top law enforcement officer adhered to the Rules of Professional Conduct.

Curtis Schube, CASA’s director of research and policy, wrote in the complaint that “fraud, misrepresentation, honesty and trustworthiness are all factors that the Rules of Professional Conduct expressly consider when weighing whether to discipline an attorney.” He urged the committee to immediately investigate and determine whether the claims can be proven by a “preponderance of the evidence.”

CASA argued that despite the failed federal indictment, the ethical issues remain unresolved, a point they insist places the matter squarely in the hands of the state’s disciplinary body.

Judge tosses indictments against Letitia James and James Comey

Earlier this week, US District Judge Cameron Currie dismissed the federal charges against Letitia James and former FBI Director James Comey, ruling that the indictments were illegitimate because they were filed by an improperly appointed US attorney.

Former FBI Director James Comey speaks at Harvard Kennedy School with Harvard's Eric Rosenbach on February 24, 2020 in Boston, Massachusetts. (Photo by Paul Marotta/Getty Images)
Former FBI Director James Comey speaks at Harvard Kennedy School with Harvard's Eric Rosenbach on February 24, 2020, in Boston, Massachusetts (Paul Marotta/Getty Images)

Currie, a Clinton appointee brought in from South Carolina due to a judicial conflict in Virginia, ruled that Lindsey Halligan, who brought the case, did not have lawful authority to act alone.

The judge found that after former interim US Attorney Erik Siebert was removed, the responsibility to appoint a temporary replacement fell to Virginia’s judges, not Attorney General Pam Bondi.

U.S. Attorney General Pam Bondi speaks on recent Supreme Court rulings in the briefing room at the White House on June 27, 2025 in Washington, DC. The Supreme Court ruled 6-3 that individual judges cannot grant nationwide injunctions to block executive orders, including the injunction on President Trump’s effort to eliminate birthright citizenship in the U.S. The justices did not rule on Trump’s order to end birthright citizenship but stopped his order from taking effect for 30 days. (Photo by Joe Raedle/Getty Images)
US Attorney General Pam Bondi speaks on recent Supreme Court rulings in the briefing room at the White House on June 27, 2025, in Washington, DC (Getty Images)

The dismissal was issued without prejudice, meaning prosecutors could technically refile charges.

White House press secretary Karoline Leavitt told Fox News’ Martha MacCallum that the Justice Department plans to challenge the ruling, saying, “We believe the attorney in this case, Lindsey Halligan, is not only extremely qualified for this position, but she was in fact legally appointed.”

WASHINGTON, DC - MARCH 17: White House Press Secretary Karoline Leavitt calls on reporters during a news conference in the Brady Press Briefing Room at the White House on March 17, 2025 in Washington, DC. Leavitt talked about U.S. airstrikes on Houthi rebels in Yemin, the deportation of Venezuelans to El Salvador and whether the Trump administration will conform with federal judges' orders. (Photo by Chip Somodevilla/Getty Images)
White House press secretary Karoline Leavitt calls on reporters during a news conference in the Brady Press Briefing Room at the White House on March 17, 2025, in Washington, DC (Getty Images)

Mortgage allegations that fueled the controversy

Letitia James was indicted on October 9 for allegedly falsifying documents to obtain a $109,600 mortgage on her Virginia house. Prosecutors claimed she declared the property as her “principal residence” in 2023, despite actively serving as attorney general in New York.

NEW YORK, NEW YORK - MAY 21: New York Attorney General Letitia James points as she speaks during a p
New York Attorney General Letitia James points as she speaks during a press conference announcing legislation to reform police use of force laws in Manhattan on May 21, 2021, in New York City (Getty Images)

She has repeatedly denied wrongdoing, saying she made a clerical mistake on a form and corrected it quickly. James insisted she never intended to deceive the lender.

The bar complaint adds new political pressure at a moment when James is already navigating the fallout of a high-profile federal collapse. CASA’s filing ensures the mortgage dispute isn’t fading from view, even as James maintains she acted lawfully and in good faith.

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