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NY AG Letitia James’ Virginia Mortgage Document Witnessed by Top Staff as Federal Investigation Looms
white collar fraud ^ | 5/5/2025 | sam antar

Posted on 05/05/2025 4:08:26 PM PDT by RummyChick

Senior Officials from Attorney General’s Office Witnessed Declaration During Critical Period Before Trump Fraud Trial When New York Attorney General Letitia James signed a sworn legal document declaring her intent to make a Virginia home her “principal residence,” she wasn’t alone. Two senior officials from her own office—including her First Deputy Attorney General—acted as witnesses, raising critical ethical and legal questions about state resources, residency qualifications, and misuse of official authority. These staffers will likely face interviews as federal authorities investigate potential mortgage fraud. This declaration came just 45 days before James launched her landmark civil fraud case against Donald Trump, and would have required her to establish Virginia residency during the trial.

The document in question, a Specific Power of Attorney signed on August 17, 2023, contained this unambiguous statement:

“I HEREBY DECLARE that I intend to occupy this property as my principal residence.”

This was no routine witnessing of a signature. Jennifer Levy—James’ First Deputy Attorney General and lead attorney in the Trump civil fraud case—signed as a witness to the document. The second witness, Sharona Parchment, also works for the AG’s Office. Both listed New York addresses but witnessed a document containing a declaration that could legally undermine James’ status as a New York resident.

(Excerpt) Read more at whitecollarfraud.com ...


TOPICS: Business/Economy; Crime/Corruption; Front Page News; Government; Politics/Elections
KEYWORDS: fraud
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If you rewatch The Accountant because sequel just came out Antar story is mentioned that give Affleck his "AHA" moment.
1 posted on 05/05/2025 4:08:26 PM PDT by RummyChick
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To: RummyChick

She’s not the AG of NY. She’s not eligible to hold the office under New York State law, not that that matters to Letitia James and her fellow cult members.


2 posted on 05/05/2025 4:12:49 PM PDT by Steely Tom ([Voter Fraud] == [Civil War])
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To: RummyChick

Jail these criminal grifters.

After a nice tune-up.


3 posted on 05/05/2025 4:13:07 PM PDT by kiryandil (No one in AZ that voted for Trump voted for Gallego )
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To: RummyChick
She apparently is so utterly stupid that she thought she could spend years trying to "get" Donald Trump, a goal she campaigned on, and no one would push back in any way.

She thought she could just go around breaking any law she felt like in order to advance her personal financial and investment goals, and no one would be so mean as to check into it.

4 posted on 05/05/2025 4:17:22 PM PDT by Steely Tom ([Voter Fraud] == [Civil War])
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To: Steely Tom

Sam Antar is coming after her. She is melting down

https://x.com/libsoftiktok/status/1919438210259673328


5 posted on 05/05/2025 4:20:39 PM PDT by RummyChick
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To: RummyChick

The document in question, a Specific Power of Attorney signed on August 17, 2023, contained this unambiguous statement:
“I HEREBY DECLARE that I intend to occupy this property as my principal residence.”

Her response? “...and, then, I changed my mind.”

Duplicitous beeyotch.


6 posted on 05/05/2025 4:21:02 PM PDT by PubliusMM (RKBA; a matter of fact, not opinion. The Dhimmicraps are ALL Traitors. All of them.)
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To: RummyChick

Did Tish investigate or charge any other borrower trying to get a loan against their NY real estate?


7 posted on 05/05/2025 4:23:13 PM PDT by lurk (u)
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To: Steely Tom

She has the “Golden Negro” get out of jail free card.

NOTHING will happen!!

Sick and tired of this BS.


8 posted on 05/05/2025 4:23:30 PM PDT by OHPatriot (Si vis pacem, para bellum)
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To: RummyChick

It looks like Leticia James being a Legal resident of Virginia isn’t eligible to be the New York Attorney General.
And her Top Deputy Attorney General isn’t eligible either after falsifying documents in the New York Attorney Generals Office.
Wow what a web of Lies.
Seems worthy of a Full DOJ Fraud investigation !


9 posted on 05/05/2025 4:32:23 PM PDT by cquiggy (Ck)
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To: OHPatriot

Two-tiered justice system.
Laws for thee, but not for me.


10 posted on 05/05/2025 4:34:08 PM PDT by tumblindice (America's founding fathers: all armed conservatives)
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To: RummyChick

Poor Letitia, can’t handle an equation with more than one variable.


11 posted on 05/05/2025 4:37:17 PM PDT by Steely Tom ([Voter Fraud] == [Civil War])
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To: kiryandil

“After a nice tune-up.”

Works for me.


12 posted on 05/05/2025 4:37:29 PM PDT by Huskrrrr (Alinsky, you magnificent Bastard, I read your book!)
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To: Steely Tom

“...she thought she could spend years trying to “get” Donald Trump, a goal she campaigned on, and no one would push back in any way...”

She’s right...no one is pushing back. (How old is that referral now?) Democrats would have indicted same day as referral.


13 posted on 05/05/2025 4:41:41 PM PDT by Bonemaker (invictus maneo)
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To: All

NY AG Letitia James’ Specific Power of Atty Aug 17, 2023 DECLARED that
she intended to occupy Va property as her “principal residence” was witnessed by:
<><>Jennifer Levy—James’ First Deputy AG
<><>Levy was lead attorney in the Trump civil fraud case
<><>Sharona Parchment, who also works for the AG.
<><>Both listed New York addresses
<><>both witnesses could legally undermine James’ status as a NY resident.
<><>James was elected on her campaign promise to nail Trump
<><>she never envisioned push back by a president Trump.
<><>James broke laws to advance her personal, financial, and investment goals,
<><>after all, who’d be checking it out?


14 posted on 05/05/2025 4:43:08 PM PDT by Liz (This then is how we should pray...."Our Father, who art in heaven......" )
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To: PubliusMM

“I hereby declare that I INTEND to occupy this property as my principal residence.”
.
A Miami real estate attorney told me to sign a document like this one. He winked and said, “INTEND is a weasal-word”...


15 posted on 05/05/2025 4:45:31 PM PDT by Does so ("The guilty flee when no man pursueth"....🇺🇦...Dem☭¢rat... ∅ ™ ¿ ¡ ☞≣ ½¼)
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To: kiryandil

“After a nice tune-up.”

Calling Andy Sipowicz.


16 posted on 05/05/2025 4:46:15 PM PDT by MayflowerMadam (It's hard not to celebrate the fall of bad people. - Bongino)
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To: All

The AG’s staffers will likely face interviews as federal
authorities investigate James’ potential mortgage fraud.

The declaration came just 45 days before James launched her landmark civil fraud case
against Trump, and would have required her to establish Virginia residency during the trial b/c James listed the Virginia home more than 300 miles from her NYC office as her “principal residence.”


17 posted on 05/05/2025 4:51:33 PM PDT by Liz (This then is how we should pray...."Our Father, who art in heaven......" )
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To: Does so

“I HEREBY DECLARE that I intend to occupy this property as my principal residence.”
Weasel word.
She can try to weasel it that way, but the declaration seems clear on its face.
She stated she planned to live there, when she did not.


18 posted on 05/05/2025 4:55:53 PM PDT by tumblindice (America's founding fathers: all armed conservatives)
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To: RummyChick

Did those government officials know that she wasn’t going to do that? If I were a government official and the person has foresworn to do something and I sign off on that, am I responsible to ensure they follow through?


19 posted on 05/05/2025 5:05:52 PM PDT by Jonty30 (If the life of a fish is as valuable as a human, why can't humans eat fish when fish eat fish?.)
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To: Steely Tom
"She thought she could just go around breaking any law she felt like.."

james was convinced President Trump would not be reelected.

james had a butthurt wakeup call last November.

20 posted on 05/05/2025 5:09:30 PM PDT by chief lee runamok ( Le Flâneur @Large)
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