Gift-Wrapped for DOJ (Part II): The Civil Case Against Letitia James
When federal prosecutors referred Letitia James for criminal investigation on April 14, 2025, they may have missed their most powerful weapon. Criminal cases drag. Civil enforcement hits fast—and puts witnesses under oath. The Strategic Advantage Criminal prosecution isn’t the only weapon in DOJ’s arsenal. A parallel civil case under FIRREA offers lower burden of proof, powerful discovery tools, and faster […]
Gift-Wrapped for DOJ (Part II): The Civil Case Against Letitia James Read More »
Corruption, Crime