Posted on 04/17/2025 7:34:23 AM PDT by Red Badger
“Tish the cold fish” has eyes like Jack Elam.
Sounds like a fraudulent financial transaction to me.
Good thing she’s a black female
Unlike Trump’s dealings, people were hurt by Letitia’s potentially allegedly fraudulent financial dealings.
At a minimum, she needs to enjoy a couple of years of lawfare.
More than one......I hear at some point she claimed her dad was her husband in some other real-estate scam.
Mortgage fraud is a felony..................
She is a lawyer.
She knew it when she did it.
She should be disbarred, indicted, arrested, tried and imprisoned...........
That would make my day.
She more than likely prosecuted people for the same thing or even less......these people are soulless.
The irony of ironies is this is the SAME THING she’s pursuing Trump for................
I wish this investigative group, who are certainly not journalist but are doing journalist’s job, would set up cameras and film who arrives and departs.
Yep, loan application fraud
Just so; she is cooked, especially in EDVA Norfolk.
Rental Homes.
She lied on the forms to get better financing and loans, as well as to reduce tax burden.
She’s a Democrat. They are above the law. That’s just the way it is in the Obama/Biden America. Nothing will happen.
“she claimed her dad was her husband in some other real-estate scam.”
Twice.
“relevant law defines any property that holds five or more families as a commercial property, a classification that is typically subject to more stringent loan terms.”
A buddy who owns several multifamily houses has stated that this is fraud. Any house over four apartments is considered a commercial property. Therefore, you have to have a larger percentage down payment when you take out the loan.
This is why many investors try to specifically buy multifamily houses with 3 or 4 apartments. The most you can have without it being a COMMERCIAL loan. Commercial loans do not get the same interest rates as 3-4 unit home.
So, basically she LIED ALLEGEDLY.
Time for an IRS audit.
“James reported several thousand dollars of rental income at the property in 2020, and then did not list any rental income in her disclosures between 2021 and 2023, according to White Collar Fraud.
In her financial disclosure for 2023, James added two more lenders for the home to her paperwork, but White Collar Fraud could not identify any evidence of either loan in the residence’s chain of title.
White Collar Fraud also did not find any liens on record from either of the two new lenders, raising suspicions about why the home is so over-leveraged.”
She must not have a brother, like Omar.
I'll bet insurance is higher as well if deemed "commercial", allegedly..
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