FBI opens investigation into Letitia James

[Delldude]

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

Not at all...............try again. It is due process and the rule of law that will cause her much grief.

 

[jknowgood]

It’s obvious he did lie.

What bank identified James as lying?

Every bank said they would do business with Trump again.

 

[Mashmont]

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.
_________________
“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.

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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

Black leftwing firebrands always seem to have ethical issues. I can't think of any who haven't.

 

[DonGlock26]

She’ll do well in prison.

 

[Marener]

It wasn't a bank, it was the gov't. She didn't steal from a bank.

She got mortgages from a bank, just like Trump.

 

[Marener]

Not at all...............try again. It is due process and the rule of law that will cause her much grief.

Due process means right to appeal.

 

[Delldude]

She got mortgages from a bank, just like Trump.

looks like they have her dead to rights, without bending the rule of law.

 

[Marener]

Every bank said they would do business with Trump again.

No. Just the corrupt ones.

 

[Delldude]

Due process means right to appeal.

And?

 

[Marener]

And?

You said she won’t get to appeal.

 

[Marener]

looks like they have her dead to rights, without bending the rule of law.

Did she repay the loan?

 

[Billiejeens]

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

That's kind of the point.

 

[Marener]

That's kind of the point.

If they did the exact same thing, then either they’re both legal or both illegal.

 

[Billiejeens]

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

Wild - no

SOP- yes

 

[Delldude]

You said she won’t get to appeal.

Show me the quote.

Did she repay the loan?

Does that matter when you allegedly break the law to obtain it?

 

[Billiejeens]

If they did the exact same thing, then either they’re both legal or both illegal.

They didn’t

 

[Marener]

Show me the quote.

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

She won't have that chance.

Does that matter when you allegedly break the law to obtain it?

That was the argument Trump made. They said his fraud was legal because he repaid the loan and there was no “victim”.

 

[airplanemechanic]

She got mortgages from a bank, just like Trump.

Well then why ask what bank? I just looked it up. I didn't know this before, she put her dad down as her husband to get a better rate.

Oh yea, bitch is fucked. She doesn't have one charge, she has MANY. Bank fraud, lying about how many dwellings were on the property to gain benefits, all kinds of shit. Crooked bitch went after Trump and was even more guilty.

 

[Delldude]

That was the argument Trump made. They said his fraud was legal because he repaid the loan and there was no “victim”.

And they had to use expired statutes to do it.

 

[Marener]

Well then why ask what bank? I just looked it up. I didn't know this before, she put her dad down as her husband to get a better rate.

Oh yea, bitch is fucked. She doesn't have one charge, she has MANY.

So the bank didn’t complain. So there’s no victim. Just like with Trump.

You’re doing to prosecute something that happened 42 years ago?

I think the statute of limitations might be a problem for you.