A Prosecution Memorandum is an internal legal document prepared by prosecutors that summarizes the facts, law, and reasoning supporting (or recommending against) bringing criminal charges.
It is not filed in court, rather it’s an internal document the prosecutors use to guide decision-making. Below is a mock Prosecution Memorandum that could easily be used to consider charges against New York Attorney General Letitia James.
PROSECUTION MEMORANDUM
Re: United States v. Letitia James
Prepared for: Eastern District of Virginia, U.S. Attorney’s Office, Southern District of New York and Special Prosecutor’s Office
Date: September 21, 2025
I. Introduction
This memorandum addresses potential federal, Commonwealth of Virginia, and New York State charges against Letitia James, Attorney General of New York, arising out of an alleged 43-year pattern of mortgage-related fraud and false filings. The investigative reporting of Joel Gilbert (The Gateway Pundit), as well as Sam Antar (White Collar Fraud), provides documentary evidence and witness analysis suggesting that James repeatedly misrepresented the legal status of her properties, particularly a five-unit apartment building at 296 Lafayette Avenue in Brooklyn, as well as a residential home in Norfolk, Virginia in order to obtain loans and preferential loan terms she was not entitled to. James also is harboring a wanted fugitive in the Virginia home.
If corroborated, these acts constitute violations of both federal statutes (bank fraud, false statements to financial institutions, wire fraud, RICO) and New York State statutes (residential mortgage fraud, offering false instruments for filing, scheme to defraud, enterprise corruption).
Hellbound and Down 