Author Topic: BREAKING - A criminal referral has been sent to the DOJ accusing New York AG Letitia James of mortga  (Read 1869 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.
“You will never understand bureaucracies until you understand that for bureaucrats procedure is everything and outcomes are nothing.” Thomas Sowell

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Offline mystery-ak

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Democrat Party...the Party of Infanticide

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

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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 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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Democrat Party...the Party of Infanticide

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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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Offline 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
“All Democrats are not horse thieves, but all horse thieves are Democrats.”—Horace Greeley, 1872

Offline mountaineer

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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
“All Democrats are not horse thieves, but all horse thieves are Democrats.”—Horace Greeley, 1872

Offline verga

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Poetic justice and Irony at the same time.
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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
The unity of government which constitutes you one people is also now dear to you. It is justly so, for it is a main pillar in the edifice of your real independence, the support of your tranquility at home, your peace abroad; of your safety; of your prosperity; of that very liberty which you so highly prize. But as it is easy to foresee that, from different causes and from different quarters, much pains will be taken, many artifices employed to weaken in your minds the conviction of this truth.  George Washington - Farewell Address

Offline MeganC

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

 tri22
RUSSIA MUST BE DESTROYED!!!

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
888mouth :silly:
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.

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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/
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Offline rangerrebew

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‘Lying’: Allegations in Letitia James’ Criminal Referral
Story by Kevin Scott • 18h
 
Knewz.com is reporting that New York Attorney General Letitia James is planning a major fundraiser for her 2026 re-election campaign amid a criminal referral accusing her of mortgage fraud involving properties in New York and Virginia. The Federal Housing Finance Agency suggested James was "lying" by falsely declaring a Virginia property as her main residence and allegedly misrepresenting the number of units in a Brooklyn home. Attorney General James has rejected the claims and declined to discuss any details.

https://www.msn.com/en-us/news/politics/lying-allegations-in-letitia-james-criminal-referral/ss-AA1DtcoT?ocid=msedgdhp&pc=HCTS&cvid=ac0e86f9c8f74e5fa7a4b3ab990c8d83&ei=17
The unity of government which constitutes you one people is also now dear to you. It is justly so, for it is a main pillar in the edifice of your real independence, the support of your tranquility at home, your peace abroad; of your safety; of your prosperity; of that very liberty which you so highly prize. But as it is easy to foresee that, from different causes and from different quarters, much pains will be taken, many artifices employed to weaken in your minds the conviction of this truth.  George Washington - Farewell Address

Offline rangerrebew

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She will never be convicted in NYC. **nononono*
The unity of government which constitutes you one people is also now dear to you. It is justly so, for it is a main pillar in the edifice of your real independence, the support of your tranquility at home, your peace abroad; of your safety; of your prosperity; of that very liberty which you so highly prize. But as it is easy to foresee that, from different causes and from different quarters, much pains will be taken, many artifices employed to weaken in your minds the conviction of this truth.  George Washington - Farewell Address

Offline rangerrebew

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Letitia James subject of ethics complaint to New York state courts after criminal referral
 
New York Attorney General Letitia James is the target of an ethics complaint after she was referred to the Department of Justice for alleged mortgage fraud.

On April 15, Federal Housing Finance Agency Director William Pulte sent a letter to Attorney General Pam Bondi and Deputy Attorney General Todd Blanche alleging that James “falsified” records to secure home loans for her Norfolk, Virginia, property. Citing the criminal referral, the Trump-aligned America First Legal submitted a bar complaint with the New York State Unified Court System seeking an investigation and possible disciplinary action.
 
AFL senior litigation counsel Nicholas Barry wrote that it appeared James had "repeatedly traded in her integrity for a monetary benefit through deceiving lenders and the public in pursuit of personal enrichment," actions that "harm the rule of law and bring disrepute to the profession."

"The New York Bar Committee on Professional Standards for the Albany region should immediately launch an investigation into Ms. James’ actions, and if it determines the allegations are true, impose appropriate discipline," he added.

 https://www.msn.com/en-us/news/politics/letitia-james-subject-of-ethics-complaint-to-new-york-state-courts-after-criminal-referral/ar-AA1DNENE?ocid=widgetonlockscreen&cvid=ae8a33532aa7468e8613f737d15a7a92&ei=43
The unity of government which constitutes you one people is also now dear to you. It is justly so, for it is a main pillar in the edifice of your real independence, the support of your tranquility at home, your peace abroad; of your safety; of your prosperity; of that very liberty which you so highly prize. But as it is easy to foresee that, from different causes and from different quarters, much pains will be taken, many artifices employed to weaken in your minds the conviction of this truth.  George Washington - Farewell Address

Offline rangerrebew

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Should she be consigned to the big house, does NY have enough food to feed her plus all the other prisoners? :whistle:
The unity of government which constitutes you one people is also now dear to you. It is justly so, for it is a main pillar in the edifice of your real independence, the support of your tranquility at home, your peace abroad; of your safety; of your prosperity; of that very liberty which you so highly prize. But as it is easy to foresee that, from different causes and from different quarters, much pains will be taken, many artifices employed to weaken in your minds the conviction of this truth.  George Washington - Farewell Address

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Dems Introduce ‘Bailout’ For NY AG Letitia James Amid Fraud Allegations

Trending Politics News
By Cullen McCue
May 8, 2025

Taxpayers could be forced to fund New York Attorney General Letitia James’ legal bills stemming from real estate fraud allegations levied by a Trump Administration official, according to a report from the New York Post.

Democrats in the state legislature are expected to sign off on a provision allowing certain official to use up to $10 million in funds to cover “any reasonable attorneys’ fees and expenses incurred,” even if the conduct in question is directly related to their state employment.

The language has been quietly slipped into New York’s operations budget bill, The Post reported. Lawmakers are expected to soon vote on a number of budget proposals that will be made public as early as Wednesday as the legislature works to pass next year’s fiscal plan.

Multiple sources told the outlet that specific language in the bill would apply to James’ looming legal fight.

The attorney general was recently accused of mortgage fraud by Federal Housing Finance Agency (FHFA) Director William Pulte in a criminal referral to the U.S. Department of Justice.

James is accused of listing a Virginia property she purchased in 2023 as her “principal residence” despite serving as attorney general of New York at the time. New York requires its attorneys general to live in the state for five years before running for office, and requires them to reside there during their tenure

(more)
https://trendingpoliticsnews.com/new-taxpayers-could-be-forced-to-fund-ny-ag-letitia-james-legal-defense-cmc/
You cannot "COEXIST" with people who want to kill you.
If they kill their own with no conscience, there is nothing to stop them from killing you.
Rational fear and anger at vicious murderous Islamic terrorists is the same as irrational antisemitism, according to the Leftists

Offline mountaineer

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“All Democrats are not horse thieves, but all horse thieves are Democrats.”—Horace Greeley, 1872

Offline mountaineer

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Letitia James is going to fight back against her FBI investigation USING YOUR TAX DOLLARS

https://twitter.com/WallStreetApes/status/1920518427976085940
“All Democrats are not horse thieves, but all horse thieves are Democrats.”—Horace Greeley, 1872

Offline MeganC

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I still can't look at this woman without thinking the words, "arrogant, frog-faced bitch".  :seeya:
RUSSIA MUST BE DESTROYED!!!