NORFOLK, Virginia — New York’s high legislation enforcer is housing a cop-hating fugitive relative with a prolonged felony rap sheet — who was twice arrested for assaulting law enforcement officials — at one in all her Virginia properties, in line with courtroom paperwork.
State lawyer common Letitia James’ grand-niece, Nakia Thompson, 36, is at present wished for “absconding” from North Carolina after failing to finish the phrases of her parole following a 2011 arrest in Winston-Salem, authorities stated.
In that case, she was charged with malicious conduct by a prisoner, a felony, together with assault of a authorities official and resisting a public officer, courtroom data present.
However Thompson has additionally been repeatedly arrested and cited in Virginia, since transferring there — with prices together with possession of housebreaking instruments, contributing to the delinquency of a minor and grand larceny.
Since 2020, Thompson has been dwelling at a home owned by James in Norfolk, which is now on the heart of a legal indictment towards the AG.
That very same 12 months, Thompson was given two years probation and ordered to pay $2,020 in charges after she pleaded responsible to petit and grand larceny prices — each felonies, in line with courtroom data.
She additionally had a handful of misdemeanor prices dropped, in addition to the felony housebreaking instruments possession cost.
She has additionally racked up 9 separate car offenses, together with as just lately as this summer time.
In July, Thompson was hit with 4 citations in a single day, together with driving 80 mph in a 55 zone and stopping her car improperly on a freeway.
The 12 months earlier than she was as soon as once more ticketed for going 80 in a 55, and obtained a summons for improper baby restraint, for which she was later discovered responsible in absentia and fined $50.
Federal prosecutors accused James of mendacity on her mortgage software when she purchased the home the place Thompson lives — claiming it was a second residence that she wouldn’t hire out — with a view to get hold of a positive price.
James’ signature seems on the backside of a “second residence rider” on a Fannie Mae/Freddie Mac mortgage doc dated Aug. 17, 2020, which explicitly lays out what the house can and can’t be used for.
Among the many covenants on the rider, which was obtained by The Publish, have been a requirement that James would “occupy and use” the property as a second residence, and preserve “unique management” over its occupancy.
The signed doc forbids any “shared possession association” requiring her to hire the property out or “give a administration agency or some other individual or entity any management over the occupancy or use of the
Property,” and that it might be used “primarily” for her personal private use.
In a 2020 state monetary disclosure, James listed the house as an “funding property” — which critics say seems to contradict her statements when she purchased the home.
In an indictment filed final week, US Legal professional for the Jap District of Virginian, Lindsey Halligan, alleged that James, nevertheless, has had paying tenants in the home.
James faces as much as 60 years in jail if convicted of financial institution fraud and making false claims to a monetary establishment.
On Monday, there was no reply and a no trespassing signal on the door of the home, which James purchased in August 2020 for $137,000.
The three-bed, one-bath property is now value an estimated $235,000.
Thompson informed a federal grand jury in Virginia that she had been dwelling on the home together with her youngsters and that she was not paying hire to James, in line with the New York Instances.
The Instances additionally quoted sources near James as saying that she stayed on the residence for prolonged durations.
James has denied all wrongdoing and her lawyer known as the fees, “super breaches of the general public’s belief.”
In a finery rally with socialist New York Metropolis mayoral candidate Zohran Mamdani she hit again on the prices and painted herself as a goal of President Trump’s administration.
“We see highly effective voices making an attempt to silence reality and punish dissent and weaponize justice for political acquire,” she stated.
Earlier than occasion transferring into James’ Virginia residence, Thompson had a prolonged rap sheet in North Carolina.
In 2006, she was charged with three counts of assault on a authorities official, in addition to misdemeanor probation violation.
She additionally confronted a larceny cost that very same 12 months.
In 2008, she was arrested for bond forfeiture over a earlier case.
In February 2011, she was issued a quotation for driving with out a legitimate license and an improperly hooked up registration plate however failed to seem at an April listening to, and later had a disposition listening to in 2019.
Thompson was in a position to plead down the 2011 prices later that 12 months, copping to assaulting a authorities official and resisting a public officer. She was sentenced to 60 days in jail.
The malicious conduct felony cost was dropped.
It comes after officers confirmed fugitive Thompson absconded from North Carolina when she and her three youngsters crossed the state line into Virginia.
“Ms. Thompson is listed as an absconder for willfully avoiding supervision by her probation officer,” a spokesperson from the North Carolina Division of Corrections informed The Publish.
“She was sentenced to probation for misdemeanor convictions for assault and battery and trespassing. As a result of stage of the offenses, the district lawyer has designated this case non-extraditable,” they added.
“She faces arrest if positioned in North Carolina, and potential activation by the courtroom of the suspended sentence.”
