Author Topic: BREAKING - A criminal referral has been sent to the DOJ accusing New York AG Letitia James of mortga  (Read 1112 times)

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Offline mystery-ak

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Offline IsailedawayfromFR

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Couldn't this also be interpreted that her residence was actually changed to Virginia rather than NY so she is ineligible to continue on as AG?

May be her only defense from mortgage fraud prosecution.
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Offline mystery-ak

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Offline IsailedawayfromFR

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She apparently also signed in March mortgage applications that claimed she was her father's spouse/

https://www.thegatewaypundit.com/2025/04/here-are-gateway-pundit-reports-legal-documents-letitia/
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Offline IsailedawayfromFR

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“You will never understand bureaucracies until you understand that for bureaucrats procedure is everything and outcomes are nothing.” Thomas Sowell

Offline mystery-ak

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Offline Polly Ticks

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https://twitter.com/MilaLovesJoe/status/1913017016799334587

These leftist looneys have no shame.

I'll get right on that donation ... just as soon as I finish buying the Karmelo t-shirts for my kids.   *****rollingeyes*****
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Online mountaineer

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The Daily Caller visited two Virginia properties tied to fraud claims against NY AG Letitia James. The Daily Caller visited two Virginia properties tied to fraud claims against NY AG Letitia James. Shocker. She doesn’t live at either one.


https://twitter.com/bennyjohnson/status/1912879260047409600
The abnormal is not the normal just because it is prevalent.
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James says a house in Virginia is her “home.”

If it’s her primary residence then she can’t be NY AG. If it’s not then she lied when she got a loan for it.

https://twitter.com/Bubblebathgirl/status/1913220987811660249
The abnormal is not the normal just because it is prevalent.
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Offline verga

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Offline rangerrebew

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Letitia James Breaks Her Silence, And... Wow...
Matt Margolis  | 6:02 PM on April 18, 2025
   

AP Photo/Bebeto Matthews
It’s nice when corrupt Democrats get what they deserve.

After spending years pursuing Donald Trump like Captain Ahab chasing his white whale, New York Attorney General Letitia James now finds herself in the uncomfortable position of defending her own alleged financial misdeeds. The irony is almost too delicious to bear.
 
James, who proudly trumpeted her $454 million judgment against Trump for supposedly inflating asset values, is now desperately trying to explain away accusations that she committed mortgage fraud. As we’ve previously reported, the self-appointed champion of justice allegedly falsified records to secure home loans and—get this— claimed a Virginia property as her "principal residence" while serving as New York's top law enforcement officer. You can't make this stuff up, folks.

Now that Federal Housing Finance Agency Director William Pulte has referred her case to the Justice Department, James is doing what Democrats do best: playing the victim card.

https://pjmedia.com/matt-margolis/2025/04/18/letitia-james-breaks-her-silence-and-wow-n4939035
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Offline MeganC

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I can't look at this awful woman without the words "Arrogant frog-faced bitch" crossing my mind.

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Offline Smokin Joe

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I can't look at this awful woman without the words "Arrogant frog-faced bitch" crossing my mind.

 tri22
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How God must weep at humans' folly! Stand fast! God knows what he is doing!
Seventeen Techniques for Truth Suppression

Of all tyrannies, a tyranny sincerely exercised for the good of its victims may be the most oppressive. It would be better to live under robber barons than under omnipotent moral busybodies. The robber baron's cruelty may sometimes sleep, his cupidity may at some point be satiated; but those who torment us for our own good will torment us without end for they do so with the approval of their own conscience.

C S Lewis

Offline verga

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I can't look at this awful woman without the words "Arrogant frog-faced bitch" crossing my mind.

 tri22
:rolling: :rolling: :rolling:
In a time of universal deceit - telling the truth is a revolutionary act.
�More than any other time in history, mankind faces a crossroads. One path leads to despair and utter hopelessness. The other, to total extinction. Let us pray we have the wisdom to choose correctly.�-Woody Allen
If God invented marathons to keep people from doing anything more stupid, the triathlon must have taken him completely by surprise.

Offline Mod2

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Offline IsailedawayfromFR

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Now she is thought to have committed insurance fraud as well

New in the Letitia Files: Did New York AG Letitia James Commit Insurance Fraud, Too? It Looks Like It
Apr. 21, 2025

In the Gateway Pundit, I recently documented how Letitia James misrepresented the number of apartment units in her apartment building when applying for loans and refinancing.

Letitia repeatedly told banks and the US government that her apartment building at 296 Lafayette Avenue in Brooklyn only had four apartment units, when in fact the official Certificate of Occupancy for her building indicates it had five.

Letitia James lied about her property in Brooklyn being a 4-family dwelling when she knew it was a 5-family dwelling. This helped her save money on her insurance premiums.

The significance is that Letitia qualified for lower interest residential rates with only four units, while five-apartment units are assigned higher commercial rates. In addition, James obtained a government HAMP loan that was not even vailable to borrowers with more than four units.

Letitia James lied when she signed legal papers stating her dwelling was a 4-family flat.

Separate from the Brooklyn building, Sam Antar has documented, on his. website White Collar Fraud, that Letitia James claimed that a home she purchased in Norfolk, Virginia, would be her primary residence, a designation that also garners more favorable loan terms from banks.

Bill Pulte, Director of the Federal Housing Finance Agency, sent a criminal referral to the US Justice Department citing these problems in Letitia James’s mortgage history.

Now scrutiny is shifting to insurance fraud.

Firstly, this regards James’s claim of residence for a home mortgage in Norfolk, Virgina. Whether a home is owner-occupied or not plays a significant role in how insurance companies determine rates for homeowners’ insurance.

Owner-occupied homes – the primary residence in which the homeowner actually lives – are typically considered lower risk by insurers. They believe that these home are better and regularly maintained and monitored, and that issues like water damage, fire, or theft are more likely to be caught early or prevented altogether.

As a result, insurance premiums for owner-occupied homes are generally lower. These policies often come with standard coverage packages, such as HO-3 policies, which include protection for the dwelling, personal property, liability, and loss of use.

In contrast, non-owner-occupied homes, such as rental properties, vacation homes, or vacant houses, pose a higher risk and usually come with higher premiums.

For rental properties, landlords need specialized insurance (often called DP-3 policies) that covers the dwelling, liability, and potential loss of rental income.

Since tenants may not maintain the property as carefully as a homeowner would, the risk of damage increases, leading to more expensive coverage.

https://www.thegatewaypundit.com/2025/04/new-letitia-files-did-new-york-ag-letitia/

https://www.thegatewaypundit.com/2025/04/new-letitia-files-did-new-york-ag-letitia/
“You will never understand bureaucracies until you understand that for bureaucrats procedure is everything and outcomes are nothing.” Thomas Sowell