Posted on 04/15/2025 5:06:32 PM PDT by hardspunned
She’d make a perfect first arrest.
(Excerpt) Read more at x.com ...
Real-estate bookkeeping fraud? Fraud loans!? I’m scandalized!
You can’t make this sh-t up....it’s NY where all of the ruling Demoncrats are corrupt....who do they think they are California?
From Grok:
- The X post references a criminal referral letter from the U.S. Federal Housing Finance Agency (FHFA) to the Department of Justice (DOJ), but the letter itself does not explicitly label sections as “Exhibit A” or “Exhibit B.”
- Based on the letter’s content, “Exhibit A” likely refers to the power of attorney document signed by Letitia James on August 17, 2021, declaring a Norfolk, Virginia property as her principal residence, despite her primary residence being in New York.
- “Exhibit B” likely refers to the mortgage application for the same Norfolk property, where James and her co-borrower claimed the property as their primary residence to secure favorable loan terms, such as a lower interest rate of 2.7%.
- The letter highlights that claiming a property as a primary residence for mortgage purposes, while not actually residing there, may violate federal fraud statutes, including the Federal Housing Enterprises Financial Safety and Soundness Act of 1992 (12 U.S.C. 4501 et seq.) [Web ID: 2].
- Public records cited in the letter show James earned at least $126,390 in 2011, casting doubt on her financial hardship claim in a separate HAMP application for a Brooklyn property, which may also be part of the broader fraud allegations [Web ID: 0].
Awesome. Nail her fat ass to the wall.
L
Pam Blondi will shrug it off. But don’t worry she’ll be on Fox Snooze to blab about other stuff she’s not going to do anything about.
I understand your legal assessment much better than hardspun’s.
That’s RACIST!!!
She did this a year after starting her mortgage fraud witch hunt against DJT! In her mind Trump and any threat to her fraud was already dead and buried.
- September 21, 2022: Letitia James announced a civil lawsuit against Donald Trump, his three eldest children (Donald Jr., Ivanka, and Eric), and the Trump Organization, accusing them of engaging in a decade-long scheme of fraudulent business practices. The lawsuit alleged that Trump and his company misrepresented the value of assets, including real estate properties, to secure favorable loans, insurance rates, and tax benefits. Specifically, the suit claimed that Trump inflated the value of properties like his Mar-a-Lago estate and 40 Wall Street to obtain better mortgage terms from lenders, which is a form of mortgage fraud through false financial statements. The lawsuit sought $250 million in penalties and aimed to bar Trump from running businesses in New York.
“Public records cited in the letter show James earned at least $126,390 in 2011, casting doubt on her financial hardship claim in a separate HAMP application for a Brooklyn property, which may also be part of the broader fraud allegations “
She prosecuted President Trump claiming he inflated his property values to get bigger mortgages. I’m wondering what her Brooklyn property is assessed at for the purposes of real estate taxes versus the actual appraised value...my guess is the assessed value is probably $1 million less than the appraised value
Pretty much what she persecuted Trump for, no?
hasnt this been like the 3rd or 4th article about this? I thought we seen this like 3 weeks. not be critical of you HS, just wondering if it indeed has been 3 weeks, why the heck aint nothing been done about it yet!!??
Looks like yet another notch in the 0 column for Bomdi!!!
Make her a CI- get big fish.
Seems there should be some law against a Virginai attorney posing as a New York Attorney General....right?
I read in the NY Post shes gearing up another case against Pres Trump and Admin.
Her premise is did he and his admin
monetarily benefit from the time of the formal announcement of the tariffs up until the implementation...
she keeps chimping out on Pres Trump.
Home gurl needs to take care of her OWN business
“ Pam Blondi will shrug it off. But don’t worry she’ll be on Fox Snooze to blab about other stuff she’s not going to do anything about.”
She isn’t shrugging this off. This is exactly why Trump put her in this position.
Sit back, grab a popcorn and enjoy the show.
The date on the criminal referral is 4/14. I’m sorry if it was posted yesterday or today. I didn’t see it.
its all good... these cases, being so many, may be all mixing together in my own head...
Make her a CI- get big fish.
Absolutely. Her marching orders came from the very top.
James is accused of declaring a Virginia property her primary residence. I don't see how it's possible to execute the duties of NY AG and live in VA. Maybe she will say NY lets her work at home wherever that is?
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