Pulte alleges that James misrepresented using two properties to insurers, together with Common Property Insurance coverage in Florida and Allstate Insurance coverage Firm in Illinois. The outlet MS Now first reported on the matter based mostly on the referrals.
“It seems Ms. James made representations that the home could be occupied by a single grownup, with no kids. As a substitute, based on the put up, she knew the home was really occupied by 4 individuals — three kids and her niece,” Pulte mentioned, referring to a social media put up made by legal professional Mike Davis.
Within the Florida referral, Pulte additionally alleged that James indicated the property could be occupied for 5 months of the yr, when it was actually occupied year-round by her niece.
The DOJ began a criminal investigation in Might 2025 associated to James’s alleged mortgage fraud, which adopted a legal referral by Pulte in April. However a federal decide dismissed the legal case in November, ruling that the prosecutor who introduced the costs was unlawfully appointed and due to this fact lacked authorized authority to current the case to a grand jury.
Abbe D. Lowell, counsel for James, pushed again strongly in an announcement: “Annoyed by repeated failures, the place judges and grand juries have rejected their makes an attempt to cost Legal professional Common James, Trump and his political enablers maintain abusing their energy to pursue a vendetta in opposition to her by attempting to rename, refile, and repeat baseless allegations.
“They proceed this improper revenge marketing campaign as a substitute of serving to deliver down the rising price of residing on this nation. These determined ways will fail — simply as each earlier try has failed — and exposes an Administration that has deserted its duty to the American individuals in favor of petty political payback,” Lowell added.
The DOJ and FHFA didn’t instantly return HousingWire‘s requests for remark.
