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The Trish Regan Show

πŸ”΄ AG Letitia James BUSTED as Money Laundering Allegations Hit Hard! $9.6 BILLION Transferred

The Trish Regan Show

Trish Regan

News Commentary, News, Daily News, Business, Politics, Business News

4.6 β€’ 1.2K Ratings

πŸ—“οΈ 30 July 2025

⏱️ 53 minutes

🧾️ Download transcript

Summary

Letitia James Allegedly Allowed $9.6 BILLION to Be Laundered THROUGH NY to Iran

Transcript

Click on a timestamp to play from that location

0:00.0

And we're live.

0:03.7

And I want to make sure everything is up and running because this is a very, very important show.

0:08.1

It looks like we are good.

0:09.1

You can hear me.

0:10.7

We've gotten the word out.

0:12.4

Leticia James is getting really nervous right about now because things are kind of piling up for this woman.

0:17.4

I would just argue that she may have been asleep at the switch for a little bit

0:22.1

too long. And as a result of that, some things happen that never should happen, including

0:26.1

perhaps $9.6 billion getting laundered through the state of New York, through a bank that was

0:34.5

headquartered in New York, at least had New York headquarters, British Bank, actually. And Latisha just kind of looked the other way. I mean, that's kind of unbelievable, right? But this is what happens, you see. Ladies and gentlemen, when you have someone like Latisha James not doing her job, these money laundering allegations, they're pretty serious. I mean, you couple that together with the mortgage fraud allegations. and, well, you get a recipe for a bit of a disaster. Do you not? And by the way, where the heck is that loss, you know, the $500 million judgment that she secured against one President Trump? Why hasn't that been tossed out of court yet, especially given all that we know about what the judges have said, etc, et cetera, et cetera, et cetera. I mean, that thing wasn't going to see the light of day,

1:13.6

and yet somehow it's still held up in court. These things typically take 30 days, but it's been over 300. So what do you think that's about? I guarantee you. Politics, politics, politics, politics, Kathy Hokel at work.

1:09.4

The White House has said that she admitted as much.

1:12.8

It would not surprise me.

1:14.1

Good to have you on the show. politics. Kathy Hokel at work, the White House has said that she admitted as much. It would not surprise me.

1:30.9

Good to have you on the show, everyone. I am Trish Regan. This is the Trish Regan show. Make sure you subscribe,

1:34.9

like, share, all that good stuff. I just got to say, I mean, come on, Letitia, what the heck is going on?

1:40.3

We're talking about a huge financial scam that she may allegedly be in the center of because

1:45.6

she didn't care. She didn't care. So the story first coming to light, thanks to our friends over

1:52.0

a Gateway Pundit who first did some of the reporting on this, showing that she was being implicated

1:56.9

in this, the standard charter bank sanctions, evasion case.

2:01.4

It's now in the court in the U.S. Second Circuit.

2:03.9

And what did they find?

...

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