FBI opens investigation into Letitia James

[Independent thinker]

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.

View attachment 1108842

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

Morgage fraud through and through. No one should be above the law.

 

[Marener]

It's still tax fraud.

Same thing for Michael Cohen who paid taxes on the money Trump gave him for the hush money payment, which would constitute an underlying crime making alteration of the business records a felony.

 

[22lcidw]

If she got a lower rate based on fraud, her tax burden would have only increased.

You’re going to prosecute her for paying too much tax?

If that is the case, it's for stupidity.

 

[marvin martian]

Same thing for Michael Cohen who paid taxes on the money Trump gave him for the hush money payment, which would constitute an underlying crime making alteration of the business records a felony.

This thread is about the investigation into alleged crimes committed by Leticia James.

Tax fraud, mortgage fraud, possible interstate crimes with multiple fraudulent Powers of Attorney.

Not to mention what the FBI may find when they look into her finances. There's evidence she has a history of financial crimes going back decades.

 

[Delldude]

Morgage fraud through and through. No one should be above the law.

The date on the transaction is 1983. Somebody isn't qualified to hold the position of AG.

 

[Marener]

This thread is about the investigation into alleged crimes committed by Leticia James.

Tax fraud, mortgage fraud, possible interstate crimes with multiple fraudulent Powers of Attorney.

Not to mention what the FBI may find when they look into her finances. There's evidence she has a history of financial crimes going back decades.

Again, you can’t prosecute things that happened decades ago.

The more you talk about James, the clearer it is Trump’s was properly prosecuted and convicted.

 

[marvin martian]

Again, you can’t prosecute things that happened decades ago.

The more you talk about James, the clearer it is Trump’s was properly prosecuted and convicted.

Of course you can prosecute things that happened decades ago.

This thread is about the investigation into alleged crimes committed by Leticia James.

Tax fraud, mortgage fraud, possible interstate crimes with multiple fraudulent Powers of Attorney.

Not to mention what the FBI may find when they look into her finances. There's evidence she has a history of financial crimes going back decades.

 

[Delldude]

Again, you can’t prosecute things that happened decades ago.

Interesting mention last night, so she's under investigation for fraud, by DOJ. The DOJ will now investigate her entire being without stopping at a mortgage document.

You sure can ruin someones career on actions they did decades ago.

 

[Marener]

Of course you can prosecute things that happened decades ago.

This thread is about the investigation into alleged crimes committed by Leticia James.

Tax fraud, mortgage fraud, possible interstate crimes with multiple fraudulent Powers of Attorney.

Not to mention what the FBI may find when they look into her finances. There's evidence she has a history of financial crimes going back decades.

The statute of limitations would prevent prosecuting something that happened many years ago.

All you have is a single document that says she intends to make Virginia her primary residence. Everything else happened well beyond the 10 year SoL.

 

[Marener]

Interesting mention last night, so she's under investigation for fraud, by DOJ. The DOJ will now investigate her entire being without stopping at a mortgage document.

You sure can ruin someones career on actions they did decades ago.

This is the same DoJ that is giving Eric Adams a pass.

It’s an example of their deep seated corruption.

 

[justoffal]

Stacy Abrams also being investigated for money theft. They belong to a gr

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.

View attachment 1108842

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

They belong to an exclusive and growing club.

FBCWLD......

Fat black chicks with law degrees.

 

[Delldude]

It’s an example of their deep seated corruption.

Yes she appears to be corrupt. How can she hold the office of NY's AG when she committed fraud in her past?

 

[ThisIsMe]

Then it’s fraud. What the bank does is irrelevant.

According to who? What law are you citing? Who has been defrauded? The banks? According to them; they weren't. He approached them a loan and said "this is what my properties are worth", it's the banks job then to appraise his properties and say "nah, we come up with a different number".

 

[Delldude]

Stacy Abrams also being investigated for money theft. They belong to a gr

They belong to an exclusive and growing club.

FBCWLD......

Fat black chicks with law degrees.

She has a statue in NYC.............LOL

 

[Marener]

Yes she appears to be corrupt. How can she hold the office of NY's AG when she committed fraud in her past?

How can Trump be president when he’s committed so many felonies?

 

[Marener]

According to who? What law are you citing? Who has been defrauded? The banks? According to them; they weren't. He approached them a loan and said "this is what my properties are worth", it's the banks job then to appraise his properties and say "nah, we come up with a different number".

The law. The judges.

If Trump lied to the bank about his net worth, it’s fraud. It’s that simple. The bank’s opinion has nothing to do with the matter.

 

[marvin martian]

The statute of limitations would prevent prosecuting something that happened many years ago.

All you have is a single document that says she intends to make Virginia her primary residence. Everything else happened well beyond the 10 year SoL.

That's for the FBI to determine. Given the multiple offenses over several decades, a conspiracy charge is warranted.

 

[Delldude]

Tish committed wire fraud. That's a Federal felony.

Ooooh.................good one..............didn't think of that.

That's a bingo.

 

[Marener]

That's for the FBI to determine. Given the multiple offenses over several decades, a conspiracy charge is warranted.

You know the dates. You know the statute of limitations.

You’re just feigning ignorance.

 

[marvin martian]

With a statute of limitations. I think 10 years. As far as I can tell, almost all of this was from well over 15 years ago.

The FBI will probably look into charging her under RICO statutes, as they should. There's a history of conspiracy to defraud going back decades.