She's the state AG. Loan fraud, and bank fraud in general, typically runs through DOJ, so that would be Southern District of NY, and Trump's cleared the decks for this. For better or worse, his dumping of some very principled conservative prosecutors was done with this in mind. On occasion, there might be a parallel action at the state level, but this is federal.
In the realm of DOJ,
@TerryP , Russell Laffitte's (Alex Murdaugh's banker) conviction was overturned due to a jury issue, so I was prepared to testify again as an expert witness in his May retrial. Prep was to be next week, but he opted Monday to enter a guilty plea. Good move on his part, the District of South Carolina had him covered. This is justice served.
Tossing in an old article, sorry to hijack:
A damning case against Alex Murdaugh's banker ...
www.fitsnews.com
RTR,
Tim