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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...

DC_Draino @DC_Draino Boy does Letitia James sound nervous! They say a guilty dog barks the loudest so she’s sounding REAL guilty Listen Letitia - you say you went to the best schools, but maybe they forgot to teach you this: “If you come for the king, you best not miss” Also known as FAFO 12:37 PM · Apr 16, 2025

On Tuesday night, the Trump Administration criminally referred New York State Attorney General Letitia James to the Department of Justice over accusations of mortgage fraud. The Federal Housing Finance Agency (FHFA) accused Letitia James of falsifying records, citing a 5-unit property in New York she claimed was only four units in order to get a more favorable loan. FHFA Director William Pulte said in a letter to Attorney General Pam Bondi that James appears to have falsified records to meet certain lending requirements and receive favorable loan terms. Here is a copy of Pulte’s criminal referral letter of Letisha James...

In a Monday night letter, William J. Pulter, director of the U.S. Federal Housing Agency (FHFA), referred New York Attorney General Letitia James to the Department of Justice for prosecution of mortgage fraud. My colleague Athena Thorne wrote over the weekend: We’re talking about Letitia “No one is above the law” James, a poster child for the weaponized justice system that tried to sandbag and impoverish Donald Trump and put him away for the rest of his life. As they say, if you’re going to take a shot at the king, you better not miss. Or, in this case, you...

Referral comes from U.S. Federal Housing Finance Agency, complete with supporting evidence. The federal government's main housing loan agency has referred New York Attorney General Letitia James, a longtime nemesis of President Donald Trump, to the U.S. Justice Department for possible prosecution over alleged mortgage fraud, according to a letter obtained by Just the News. William J. Pulte, the director of the U.S. Federal Housing Finance Agency (FHFA), made the referral Monday to Attorney General Pam Bondi and her deputy Todd Blanche, and attached evidence he said corroborated earlier media reports alleging irregularities in a series of loans James obtained,...

New York Attorney General Letitia James was hit with a federal criminal referral for instances of alleged mortgage fraud on Tuesday, according to a letter obtained by The Post. Federal Housing FHFA Director William Pulte sent the missive to Attorney General Pam Bondi and Deputy AG Todd Blanche, alleging that James had “falsified records” to get home loans for a property in Virginia that she claimed was her “principal residence” in 2023 — while still serving as a New York state prosecutor. In February 2001, James also purchased a five-family dwelling in Brooklyn — but has “consistently misrepresented the same...

Evidence Shows that Rep. Adam Schiff, who is running for US Senate in California, has committed election fraud, has ineligibly voted, and/or committed mortgage fraud. One year ago, in April 2023, we reported that an ethics complaint was filed against corrupt US Rep. Adam Schiff. Today, we can report that Schiff’s corrupt and even criminal acts involve much more. In April 2023 we reported at The Gateway Pundit that an ethics complaint had been filed against US Rep. Adam Schiff. TGP reported: US Congressman Adam Schiff from California is in deep trouble. An ethics complaint has been filed against Schiff...

The special inspector general for the TARP bailout, said that "Goldman took $10 billion in TARP bailout funds knowing that it had fraudulently misrepresented to investors the quality of residential mortgages bundled into mortgage-backed securities.

Former HUD-OIG Special Agent In Charge Indicted on Mortgage Fraud Charges Herschell Harvell, Jr., 53, Conyers, Georgia, made his initial appearance in federal court on charges of making false statements to a bank to obtain a mortgage loan and conspiring to obstruct an investigation into his real estate transactions by the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). Until he was terminated in 2013, Harvell was the Special Agent in Charge of HUD-OIG’s Atlanta office, which encompasses several southeastern states. Harvell’s co-defendant and nephew, Tavus A. Wright, 32, Milledgeville, Georgia, also made his initial appearance...

The Justice Department and FBI have quietly acknowledged they grossly overstated the scope of a mortgage fraud crackdown, which the administration heralded with much fanfare a few weeks before last year's presidential election. According to a memo circulated by the FBI and a correction posted online by the Justice Department, the number of defendants, the number of victims and the size of the losses are, in reality, a fraction of what officials claimed last October. Attorney General Eric Holder and other law enforcement officials claimed in early October that the initiative charged 530 criminal defendants on behalf of 73,000 victims...

Bloomberg News caught the Department of Justice in a particularly noteworthy Friday-night news dump over the weekend. The Obama administration, stung by accusations from the Left that it hadn’t gone after fraudulent mortgages and the lenders that helped fuel the bubble, claimed that a year-long initiative run by the Mortgage Fraud Working Group in the DoJ had charged 530 people who had victimized 73,000 people. When Bloomberg’s reporters began digging into the claim, the DoJ stonewalled — and then finally admitted it cooked the books themselves:

Radio Talk Show Host Charged with Mortgage Fraud Warren Ballentine, 41, Durham, North Carolina, and formerly of Country Club Hills, Illinois, a lawyer who hosts a national radio talk show, was indicted on federal charges for allegedly engaging in two mortgage fraud schemes that defrauded lenders of a total of approximately $9.7 million. The defendant allegedly schemed with others to obtain more than two dozen fraudulent mortgage loans and represented buyers at multiple closings, knowing that they were fraudulently qualified for loans to purchase homes in Chicago, Illinois, and various southern suburbs. Ballentine owns the Law Office of Warren Ballentine,...

Another sheriff steps up to the plate against the kleptocracy. Sheriff Conley is asking for volunteer help for his investigatory task force to prosecute MERS-related foreclosure fraud, so this is a chance for you to fight back as well.

“The largest transfer of wealth from the public to private sector is about to begin. The federal government will be bulk-selling the massive portfolio of foreclosed homes now owned by HUD, Fannie Mae and Freddie Mac to private investors — vulture funds.” So warned Roger Arnold, chief economist for ALM Advisors of Pasadena, California, in a column for RealMoney on August 11, 2011, that first lifted the lid on this latest colossal scandal to come out of the 2008-2009 financial crisis. “These homes,” wrote Arnold, “which are now the property of the U.S. government, the U.S. taxpayer, U.S. citizens collectively,...

As reported yesterday, the cost of terminal abrogation of contractual rights in the US is, drumroll, $26 billion. Bloomberg notes: -$26 BILLION FORECLOSURE SETTLEMENT ANNOUNCED IN WASHINGTON -FORECLOSURE ACCORD RESOLVES 16-MONTH ROBO-SIGNING INVESTIGATION -FORECLOSURE ACCORD IS SUBJECT TO APPROVAL BY FEDERAL JUDGE -FORECLOSURE DEAL PRESERVES U.S., STATE RIGHTS TO OTHER CLAIMS -FORECLOSURE ACCORD COULD CLIMB TO $40 BLN IF 14 SERVICERS JOIN And a whole lot of corner offices for America's Attorneys General. As for what the market thinks of this "severe" settlement: BAC +1.2%, WFC +0.6%, JPM +0.4%, C -0.1%. For those who don't understand what just happened, US...

YEARS before the housing bust — before all those home loans turned sour and millions of Americans faced foreclosure — a wealthy businessman in Florida set out to blow the whistle on the mortgage game. Multimedia Document Report to Fannie Mae Regarding Shareholder Complaints Add to Portfolio Federal National Mortgage Association Fannie Mae Go to your Portfolio » His name is Nye Lavalle, and he first came to attention not in finance but in sports and advertising. He turned heads in marketing circles by correctly predicting that Nascar and figure skating would draw huge followings in the 1990s. But after...

The U.S. Attorney for the Southern District of New York has announced a guilty plea in a bank fraud and bank bribery scheme. Several banks were defrauded of at least $10 million after a man and his compatriots obtained commercial loans and lines of credit using ...

Germany's Deutsche Bank was aware of fraud being committed by a US subsidiary that issued thousands of bad mortgages before the 2008 financial crisis, US prosecutors have alleged. The US Department of Justice detailed the allegations in an amended lawsuit filed this week with a New York court, hitting back at Deutsche Bank's claim that it was not responsible for the actions of MortgageIT, a home finance business it took over in January 2007. "Following the merger, MortgageIT continued its wrongful conduct. And, it did so with the knowledge and/or participation of Deutsche Bank," the department said. The department is...

U.S. Mortgagegate Scandal Puts Taxpayers into the Title-Insurance Business Housing-Market / US Housing Oct 29, 2010 - 05:48 AM By: Money_Morning Shah Gilani writes: U.S. taxpayers already own pieces of such problem-plagued companies as General Motors Corp., Chrysler LLC, American International Group Inc. (NYSE: AIG), Fannie Mae (OTC: FNMA) and Freddie Mac (OTC: FMCC). Now the increasingly problematic "Mortgagegate" saga could land American taxpayers in the trouble-ridden title-insurance business. On Oct. 8, Bank of America Corp. (NYSE: BAC) indemnified Fidelity National Financial Inc. (NYSE: FNF) against any losses that Fidelity might sustain in litigation over title insurance it writes on...

It appears to me the entire mortgage/securitization industry is one giant criminal enterprise. And yet, last Wednesday, Housing and Urban Development Secretary Shaun Donovan said, “We have not found any evidence at this point of systemic issues in the underlying legal or other documents that have been reviewed.” What! Well, look a little harder Mr. HUD Secretary. (Click here for the complete Reuters story with Donovan’s quote.) Donovan did say the foreclosure fiasco is “shameful,” but that is not the same as a criminal prosecution now is it? Where is U.S. Attorney General Eric Holder in all of this? I...