FBI opens investigation into Letitia James

[Concerned American]

She’s not charged with anything so far but you’re talking about a document signed over 40 years ago as being a problem

Are you suggesting that she wasn't required to tell the truth then? Hmmm?

 

[Marener]

Equally obvious that the bank did its due diligence because they are not fools who would simply take an applicant at his word, and were satisfied. Also got paid back completely and on time, so a victimless crime.

Did James pay her loans?

 

[MarathonMike]

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

That's just ONE fraud that Letitia McEvil perpetrated to enrich herself with millions. It's so appropriate she is going to be brought down by EXACTLY what she tried and failed on Donald Trump.

 

[Hollie]

Trump tells the DoJ who to investigate.

Another of your silly frauds.

 

[Marener]

Since when have democrats cared about statute of limitations? Just make some more new crimes and go after her that way, like they did with Trump! Right? If democrats can go after Trump with expired misdemeanors, then Trump can return the favor with expired felonies.

They weren’t misdemeanors and the statute of limitations wasn’t expired.

 

[Concerned American]

Trump tells the DoJ who to investigate.

Say it ain't so! You've been telling us for four years that Biden had nothing to do with lawfare. LMAO, you're ridiculous.

 

[ThisIsMe]

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

Yes!! Goose...meet gander!

 

[marvin martian]

Yes!! Goose...meet gander!

She's definitely in the FO stage of FAFO.

 

[Marener]

No, they are an independent investigation organization, just like Biden told you.

Trump believes in the unitary executive. Biden didn’t.

So Trump thinks he is the law.

 

[Delldude]

There’s no legal accountability when the statute of limitations is expired.

Agree. Her defense is pretty weak, but we’ve barely heard anything to really decide for sure.

Well let due process take over.
It doesn't look good with what has been shown. Statute of Limitations was a concern for me.
Probably won't matter, though, her entire career will go down in flames as being a hypocrite.
How many of her cases could be affected?

 

[Marener]

Yes!! Goose...meet gander!

At least you can admit Trump committed a crime.

 

[marvin martian]

Trump believes in the unitary executive. Biden didn’t.

So Trump thinks he is the law.

I think a $400 million judgement against James sounds fair. Just need to find the right judge.

What do you think?

 

[airplanemechanic]

Did James pay her loans?

Did Trump? Since when does that matter? AGAIN WHY THE DOUBLE STANDARD?

 

[hadit]

Did James pay her loans?

If she did, also a victimless crime. It will be interesting, however, to watch her try to defend what she so excoriated before and for which she sought such penalties, very interesting indeed.

 

[marvin martian]

Well let due process take over.
It doesn't look good with what has been shown. Statute of Limitations was a concern for me.
Probably won't matter, though, her entire career will go down in flames as being a hypocrite.
How many of her cases could be affected?

Wait until the DOJ gets a chance to look into her finances during the discovery period.

I'll bet there's a LOT of interesting stuff in there.

 

[Concerned American]

They weren’t misdemeanors and the statute of limitations wasn’t expired.

Maybe Engoron will find her "liable" for false statements, wire fraud, financial fraud, etc. You know, like he did with Trump. Double standard?

 

[Billiejeens]

Because he iit and in shape and she is a fat cow ignorant blob?

 

[Hollie]

Trump believes in the unitary executive. Biden didn’t.

So Trump thinks he is the law.

You spend way too much time binge watching Joy Reid re-runs.

 

[ThisIsMe]

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

Yeah, but you still supported the prosecution, so, here we are

 

[Marener]

Well let due process take over.
It doesn't look good with what has been shown. Statute of Limitations was a concern for me.
Probably won't matter, though, her entire career will go down in flames as being a hypocrite.
How many of her cases could be affected?

Did Trump? Since when does that matter? AGAIN WHY THE DOUBLE STANDARD?

Trump was innocent because there was no victim and paid back his loans.

But now it doesn’t matter?

It’s your double standards that we are discussing. I don’t have any.