FBI opens investigation into Letitia James

[Delldude]

Kash Patel's FBI has opened a formal investigation into James mortgage issues. Based on a referral, it now has morphed into an active investigation. She listed her father as her husband on documents now under question.

The investigation, first reported by the Albany Times Union, follows a request that the Justice Department investigate James, sent by Federal Housing Finance Agency Director William Pulte to the Justice Department last month.

New York’s Northern District, where Pulte’s referral was steered, is led by US Attorney John Sarcone III, an ally of President Trump.

Pulte’s letter alleged James “falsified records” to obtain favorable loans on a home she purchased in 2023 in Virginia and a Brooklyn brownstone she’s owned since 2001.
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“Ms. James, for both properties listed above, appears to have falsified records in order to meet certain lending requirements and receive favorable loan terms,” Pulte told Attorney General Pam Bondi.

That could amount to criminal charges, including wire fraud, mail fraud, bank fraud and false statements to a financial institution, among others, Pulte added.

The FBI and US Attorney’s Office in Albany didn’t immediately return requests for comment Thursday.

James’ office declined to comment.

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

The Federal Bureau of Investigation and US Attorney’s Office in Albany have launched a criminal investigation into mortgage fraud claims against New York Attorney General Letitia James, a source fa…

nypost.com

 

[struth]

The chickens have come home to roost....nobody is above the law

 

[Scoutster]

 

[TroglocratsRdumb]

 

[TroglocratsRdumb]

She can be convicted either way.
1. mortgage fraud
2. incest marriage

 

[WEATHER53]

The shit heads are getting hit by the fan

 

[airplanemechanic]

Hilarious she went after Trump for EXACTLY the same thing she was doing.

We have always said, watch democrats. They DO what they accuse YOU of doing. More proof of that. Trump colluding with Russia? Nope, DEMOCRATS COLLUDED with Russia. Trump intentionally misvaluing properties for benefits? Nope, THE PROSECUTOR FOR TRUMP FOR THIS was the one doing it. I could go on and on.

 

[Marener]

Hilarious she went after Trump for EXACTLY the same thing she was doing.

Didn’t you guys say that what Trump did was perfectly legal?

 

[airplanemechanic]

Didn’t you guys say that what Trump did was perfectly legal?

Yes, it was. What this woman did, wasn't. He did it for a loan to a bank and he didn't misvalue his properties to begin with and even the BANK HE BORROWED FROM AGREED. She did it to gain gov't benefits she wasn't entitled to. You steal from the gov't? That shit goes BIGLY WRONG. That's fed time, that's THE BIG HOUSE.

No liberal on here has been able to explain why this ******* ***** says Mar a Lago was 18 million and thus Trump overvalued his property, yet Trump has to pay property value on it in Florida for over 36 million dollars.

 

[Delldude]

Didn’t you guys say that what Trump did was perfectly legal?

Yes..........that's why it's headed for appeal.

She won't have that chance.

 

[Marener]

Yes, it was. What this woman did, wasn't. He did it for a loan to a bank and he didn't misvalue his properties to begin with and even the BANK HE BORROWED FROM AGREED. She did it to gain gov't benefits she wasn't entitled to. You steal from the gov't? That shit goes BIGLY WRONG.

What did she steal from the government exactly?

Trump lied to the banks. That’s fraud.

 

[WEATHER53]

Hilarious she went after Trump for EXACTLY the same thing she was doing.

We have always said, watch democrats. They DO what they accuse YOU of doing. More proof of that. Trump colluding with Russia? Nope, DEMOCRATS COLLUDED with Russia. Trump intentionally misvaluing properties for benefits? Nope, THE PROSECUTOR FOR TRUMP FOR THIS was the one doing it. I could go on and on.

It is wild that the one who witch hunted Trumps mortgage applications did in fact Blatantly do far worse herself!!

 

[WEATHER53]

What did she steal from the government exactly?

Trump lied to the banks. That’s fraud.

Banks did not identify as such but witch hunting feelers tried to

 

[Delldude]

What did she steal from the government exactly?

Trump lied to the banks. That’s fraud.

That's on appeal.

 

[Marener]

She won't have that chance.

Man, you really do plan on getting rid of due process.

 

[Marener]

Banks did not identify as such but witch hunting feelers tried to

It’s obvious he did lie.

What bank identified James as lying?

 

[airplanemechanic]

It is wild that the one who witch hunted Trumps mortgage applications did in fact Blatantly do far worse herself!!

And not just far worse, far worse WITH THE EXACT SAME CRIME! But it was a REAL CRIME this time. They've got the ***** by her balls now. She's fixing to be screaming. She stole from the gov't. The gov't REALLY don't like that shit.

You rob a 7-11? You might get a couple of years in state prison, released after 30% for good conduct. You rob a bank? You're looking at 10-20 years in the federal lockup, very little if any good conduct time.

 

[jknowgood]

Hope she is fined the same as Trump.

 

[airplanemechanic]

It’s obvious he did lie.

What bank identified James as lying?

It wasn't a bank, it was the gov't. She didn't steal from a bank. She claimed things about her properties that were not true, in order to receive federal benefits.

 

[WEATHER53]

It’s obvious he did lie.

What bank identified James as lying?

The one who will provide upcoming testimony to that fact