Keyword: letitia
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Indicted New York Attorney General Letitia James was defiant Monday in her first public appearance since being hit with federal charges over allegations she committed bank fraud and lied to a financial institution to obtain a lower mortgage rate. “We see powerful voices trying to silence truth and punish dissent and weaponize justice for political gain,” James told supporters of Zohran Mamdani at a rally for the New York City mayoral frontrunner in Washington Heights. “We are witnessing the fraying of our democracy, the erosion of our system of government,” the Empire State’s top prosecutor argued, describing the current state...
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The tenant living in the Virginia house at the center of New York Attorney General Letitia James's federal indictment is a 'fugitive' from justice, the Daily Mail can exclusively reveal. James has reportedly allowed her grandniece Nakia Thompson - along with Thompson's three children - to live in the three-bedroom property in Norfolk since 2020. Now, in an embarrassing twist for Donald Trump's nemesis, Daily Mail has discovered that Thompson is officially listed as an 'absconder' who is being sought by authorities in North Carolina for failing to finish her probation. 'Ms Thompson was sentenced to probation for misdemeanor convictions...
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This week, a Virginia Grand Jury indicted New York Attorney General Letitia James for mortgage fraud. Evidence included her signature on a mortgage loan document that asserted the property to be financed was to be her primary residence. The Jury found that the fact that James lives and works in New York and that the Virginia house could not possibly have been her primary residence sufficient for her to be put on trial for fraud. James denounced the indictment calling it "unfair political retribution directed at me by Trump. True, I did prosecute and convict Trump for mortgage fraud, but...
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Embattled New York Attorney General Letitia James better mend fences — or pay up. James is set to appear before an administrative law judge Oct. 8, where she faces up to $500 in fines for having a 5-foot, 6-inch high fence in front of her multi-family home in the Clinton Hill Historic District. The brownstone is the focus of a federal mortgage fraud investigation. The city Buildings Department slapped the far-left pol with the summons July 23 after fielding at least three anonymous complaints since April which claimed the black iron fence exceeded the 4-foot height limit, records show. New...
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New York Attorney General Letitia James is not backing down. Her sprawling business fraud case against President Trump took a meteoric hit when a divided appeals court Thursday threw out the roughly $500 million civil fraud penalty against him and his company despite keeping the case intact. However, she vowed to appeal to the state’s highest court, even as the Justice Department has turned up the heat on her, pursuing probes scrutinizing her office and personal real estate in an escalation of Trump’s vows for retribution against his foes. James is among Trump’s most prominent adversaries after winning the civil...
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Wall Street bankers are throwing shade on New York AG Tish James’s sensational fraud accusations against the popular Zelle payments platform – claiming it looks like a cheap stunt to divert attention away from her own legal woes, On The Money has learned. On Thursday, James was dealt a major blow when her own mortgage-fraud case against President Trump – and the nearly $500 million against him – was tossed by a New York appellate court skeptical of the evidence the AG presented in the case. That’s after she filed another lawsuit last week in New York State Supreme Court,...
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New York State Attorney General Letitia James quietly circulated a petition Saturday to other Democrats pushing an end to the “humanitarian catastrophe” in Gaza. An early draft of the petition circulated to multiple elected officials and obtained by The Post did not condemn Hamas terrorists for the ongoing conflict in the Middle East. “We are united in this moment by a truth we can no longer ignore: a famine is unfolding in Gaza before the eyes of the world,” according to the draft, which claimed to be on behalf of a “coalition of multiracial, multiethnic, and multifaith elected officials.” “There...
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The Federal Housing Finance Agency (FHFA) has referred Sen. Schiff to the Department of Justice (DOJ) for mortgage fraud. It seems that for the past decade the Senator has claimed two different properties as his primary residence in order to get the lower mortgage rates allowed by the FHFA for a person's primary residence. Schiff admitted that "for a number of years I inadvertently claimed both my Maryland house and my California condo as my primary residence because I thought as a member of Congress I was entitled to claim two primary residences--one in the state I represent and one...
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New York Attorney General Letitia James announced late last week that her office had convicted 36 members of an organized retail crime ring, including its leader, Roni Rubinov. James’ office said Rubinov and the ring he oversaw stole, then resold, millions of dollars’ worth of goods in the New York City area between 2017 and 2022. During an investigation, the attorney general’s office’s Organized Crime Task Force (OCTF) and the New York City Police Department (NYPD) retrieved over $3.8 million worth of stolen goods, more than $300,000 and over 550 stolen gift cards from Rubinov. James said the ring negatively...
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You’d think the job of a state attorney general is to hunt down bad guys, or at least help other law-enforcement nab them, but just try telling that to New York AG Letitia James — who’s now busy targeting good guys, i.e, local law-enforcement officials who (heaven forfend!) even think about helping the feds detain illegal immigrants. As The Post exclusively reported, James has demanded that Oswego County’s Sheriff’s Office hand over documents that may show cooperation with federal agencies such as ICE and Homeland Security. This follows her similar bullying of Nassau County’s Sheriff’s Office in the wake of...
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State Attorney General Letitia James is conducting a misconduct probe of a New York local law enforcement agency helping the Trump administration crack down on illegal immigration, The Post has learned. The AG’s office asked Oswego County Sheriff Don Hilton for documents outlining any cooperation between local law enforcement officials and federal agencies, including Immigrations and Customs Enforcement, Customs and Border Protection and Homeland Security. A letter from the office asked Oswego County Sheriff Don Hilton to turn over any agreements between the office and any federal agency “concerning the enforcement of federal immigration law” – and it also asks...
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That’s weak. New Yorkers ripped state Attorney General Letitia James’ online boast about her crackdown on Equinox gyms. James — who is facing a criminal probe of her own — got hundreds of nasty remarks after posting on social media about the $600,000 fine she levied on the gym chain for making it too tough for customers to cancel their memberships. “New Yorkers should never have to break a sweat when they cancel a gym membership,” James’ office wrote in a May 30 Facebook post. But New Yorkers were not impressed. “Nice to see NY representatives are focused on the...
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Embattled state Attorney General Letitia James touted her slew of lawsuits targeting the Trump administration to New York bigwigs Tuesday — as she blasted the brewing investigations into her real estate holdings as “nothing more than retribution.” “As of today, we have filed 21, 22, 23 lawsuits against this administration,” she boasted after delivering the keynote address at the Association for a Better New York’s “Power Breakfast” in Manhattan. She then rattled off a laundry list of litigation her office has filed, spanning matters including birthright citizenship, funding of the Office of Management and Budget (OMB), the termination of COVID...
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New York business groups are blasting Attorney General Tish James for a pro-consumer push that they fear would be a legislative misfire — boosting greedy lawyers and unleashing “legal shakedowns.” James’ FAIR Business Practices Act looks to tighten up consumer protections to crack down on shady crimes like deed theft, junk fees and hard-to-cancel subscriptions, but critics said it will open up small businesses to frivolous lawsuits and legal threats. “The so-called FAIR Act would be anything but fair to New York’s business community, especially Main Street businesses,” said Tom Stebbins, executive director of the Lawsuit Reform Alliance of NY....
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Well. ... What I would have paid to be a fly on that doorstep...or wherever it happened. Like, if I won the lottery or something, of course. ... New York AG Letitia James has been served a grand jury subpoena in the Mortgage Fraud Criminal probe. ... I guess somebody means business, no? Letitia James was elected specifically to run Donald Trump to Earth, however and wherever she could for whatever she could cook up to do it with. Which is exactly what happened as she spun the threads of an arcane real-estate case so preposterous, on its face, not...
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Just because you’re paranoid doesn’t mean they’re not out to get you. New York Attorney General Letitia James ranted to a crowd that she’s being followed on the orders of President Trump – days before reports surfaced that Trump’s Department of Justice had actually launched a criminal probe into mortgage fraud claims against her. “They got individuals coming to my house, standing outside my house. Last Sunday – church Sunday while I was in church – these individuals were in front of my house, taking pictures and then streaming it, putting it on social media,” she said during a May...
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New York State Attorney General Letitia James was heckled by a Trump supporter at a community hearing where she claimed the freshly opened federal criminal probe into her alleged mortgage fraud is “baseless.” James was interrupted at a community impact hearing in Westchester on Thursday night, just hours after the Trump administration opened a formal criminal probe into James over the alleged mortgage fraud involving her Brooklyn and Virginia properties. “Apologize to Donald Trump for wasting millions of dollars in the state of New York,” the MAGA booster shouted from the audience. The interruption was met with a chorus of...
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Holy chutzpah! State lawmakers have quietly tucked a sweetheart measure into one of the must-pass budget bills that would put taxpayers on the hook for legal bills Attorney General Letitia James racks up facing federal probes. The $10 million criminal-defense slush fund would seemingly cover any state employee 1) facing any federal “legally compulsive process” (e.g., subpoenas and so on) as of Jan. 1, 2025, 2) who can claim the federal probe is “a result of the employee’s New York State employment or duties.” Insiders are clear that it would cover James, even though nothing official links her day-job work...
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New York Attorney General Letitia James said Saturday she plans to team up with other lefty AGs nationwide to sue the Trump administration’s Department of Health and Human Services over healthcare funding cuts. “The White House is threatening our way of life in so many ways, and I just want you to know that in the coming days we will be filing a lawsuit against [HHS],” revealed James at a National Action Network rally in Harlem. James cited as examples anticipated cuts in federal aid to the Head Start program that helps low-income kids ages five and under prepare for...
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EXCLUSIVE: New York Attorney General Letitia James, who became President Donald Trump's nemesis after accusing him of mortgage fraud, is now battling the very same allegations, and her chief tormentor is a legendary scam artist who says he knows a crook when he sees one. Sam Antar, who kept the books for his cousin, "Crazy Eddie" Antar, while he built a New York-area consumer electronics empire, helped his late relative skim cash and inflate the value of their company before leaving investors high and dry in the late 1980s. He says he knows every trick in the fraud book and...
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