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Mortgage fraud is punished by harsh penalties. In New York, if you take more than $1,000 in a mortgage fraud scheme, it makes the offense a felony.

https://www.gslawyers.com/what-are-the-penalties-for-mortgage-fraud-in-new-york/

1 posted on 04/18/2025 3:30:34 AM PDT by Libloather
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To: Libloather

Having the mere appearance of impropriety is going to mess with her mind. Desperate times call for desperate measures...Like never before!


2 posted on 04/18/2025 3:35:04 AM PDT by equaviator (If 60 is the new 40 then 35 must be the new 15.)
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To: Libloather

Goose, Gander.


3 posted on 04/18/2025 3:40:20 AM PDT by Raycpa
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To: Libloather
In New York, if you take more than $1,000 in a mortgage fraud scheme, it makes the offense a felony.

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4 posted on 04/18/2025 3:41:26 AM PDT by Right_Wing_Madman
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To: Libloather

She has 3 problems. First, there’s fraud on the purchases of the houses (this idea of listing her dad as Mr James, suggesting he’s the husband....is bad enough). Second, to rectify this....she has to redo the mortgage paper-work, at current rates. Third, she signed papers to say primary residence was in Virginia....which invalidates her NY status of being a resident there....so she’d have to resign her post as state AG.

But I’ll say this...in her present physical condition (overweight)...she’s likely have extremely high blood pressure, and prone to having a heart-attack.


5 posted on 04/18/2025 3:42:42 AM PDT by pepsionice
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To: Libloather

Someone is gonna lose their wig!!!!

Can you even wear wigs in prison?


6 posted on 04/18/2025 3:43:46 AM PDT by Cowgirl of Justice
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To: Libloather
“Let me just say to all New Yorkers and to all Americans: the allegations are baseless

said the expert in baseless claims.

8 posted on 04/18/2025 3:45:35 AM PDT by Raycpa
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To: Libloather

Savor the flavor.


9 posted on 04/18/2025 3:51:27 AM PDT by VRW Conspirator ( Now open: DOW - Department of Winning)
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To: Libloather

“I will not litigate this case in a camera”.

Lady, that’s all you have done for the last 3 years. Why stop now? Oh yeah, that’s right now it’s your ox getting gored.

CC


11 posted on 04/18/2025 3:53:01 AM PDT by Celtic Conservative (My cats are more amusing than 200 channels worth of TV.)
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To: Libloather

Should add up to at least 34 felonies


13 posted on 04/18/2025 3:56:02 AM PDT by digger48
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To: Libloather

17 posted on 04/18/2025 4:00:16 AM PDT by sit-rep
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To: Libloather

“No one is above the law” - Letitia James


18 posted on 04/18/2025 4:00:45 AM PDT by FroggyTheGremlim (Hail to Pitt!)
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To: Libloather

This is so sweet!


21 posted on 04/18/2025 4:03:39 AM PDT by MV=PY (The Magic Question: Who's paying for it?)
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If not Hochul, who IS stalling Trump’s appeal of Tish James’ civil-fraud case?

https://nypost.com/2025/04/17/opinion/trump-and-america-need-a-quick-decision-in-the-ny-civil-fraud-case-whats-the-hold-up-judges/


24 posted on 04/18/2025 4:18:55 AM PDT by Libloather (Why do climate change hoax deniers live in mansions on the beach?)
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To: Libloather

Every time the James story is mentioned, they should include, “No one is above the law.”


27 posted on 04/18/2025 4:51:06 AM PDT by Dutch Boy (The only thing worse than having something taken from you is to have it returned broken. )
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To: Libloather

Tishy....you had a very corrupt judge and TOTALLY STUPID jury! They didn’t even know what CRIME they were supposed to make a judgment!!


28 posted on 04/18/2025 5:18:19 AM PDT by Ann Archy (Abortion.....the HUMAN Sacrifice to the god of Convenience..)
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To: Libloather

Interesting that isn’t what the loan documents show...she is clearly guilty of fraud to both the bank and to New York.


30 posted on 04/18/2025 5:45:19 AM PDT by Wpin ("I Have Sworn Upon the Altar of God eternal hostility against every form of tyranny...")
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To: Libloather

She’s going to prison.


31 posted on 04/18/2025 5:46:38 AM PDT by Lazamataz (I'm so on fire that I feel the need to stop, drop, and roll!)
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To: Libloather

Boy if I was the US Attorney and read this denial of FACTS in the Public Record, I would SWAT raid her home and arrest her this morning.


33 posted on 04/18/2025 6:09:50 AM PDT by eyeamok
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To: Libloather

Yes, everyone names their father as their husband on mortgage apps. 😆


35 posted on 04/18/2025 7:42:35 AM PDT by Georgia Girl 2 (The only purpose of a pistol is to fight your way back to the rifle you should never have dropped)
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To: Libloather

This woman’s psychologically hysterical screeching rant she gave in response to the charges was as off the wall as anything I’ve ever seen. It went miles beyond ‘ protesting too much’.


36 posted on 04/18/2025 7:46:40 AM PDT by TalBlack (Their god is government. Prepare for a religious war.)
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