FBI opens investigation into Letitia James

It’s obvious he did lie.

What bank identified James as lying?

The investigation will determine that.

The MUCH more serious crime here is that James tried to defraud the states of New York and Virginia by filing fraudulent powers of attorney in order to defraud the banks.

Filing false POAs to steal from financial institutions are BIG federal crimes.
 
The investigation will determine that.

The MUCH more serious crime here is that James tried to defraud the states of New York and Virginia by filing fraudulent powers of attorney in order to defraud the banks.

Filing false POAs to steal from financial institutions are BIG federal crimes.
How did she "steal" from financial institutions?
 
Didn’t you guys say that what Trump did was perfectly legal?
He was wrong. They arent " exactly the same". Trump didnt defraud anyone. The banks got their money and everyone was happy.

James on the other hand defrauded the banks to get better interest rates on her loans AND she defrauded her insurance company to get lower insurance rates. She stole money from those people.

They arent the same at all. What she did was obviously criminal and there were actual victims of her crimes..
 
They're investigating James within months of taking power.

Who was investigating james?

Testimony at court they said it was between $1 to 1.5 billion. Judge Engoron didn't say it would sell for $18 million, he was merely noting that's the tax assessment. The issue with Mar a Lago hinged on Trump's insistence that it be valued as a single family residence despite the fact that it cannot be legally used as a single family residence. It can't be subdivided. The buildings can't even been substantially altered. All these facts make it less valuable than a single family residence. That's the fraud.

And so engoron, not knowing what he is talking about; shouldn't have broadcast that trump over values by 2300%. Assessment values and market values are not the same. Anyone who did comps in the area would see easily that $18M is not a realistic figure, so why put into the public sphere that trump overvalued when in truth, he didn't.
 
He was wrong. They arent " exactly the same". Trump didnt defraud anyone. The banks got their money and everyone was happy.

James on the other hand defrauded the banks to get better interest rates on her loans AND she defrauded her insurance company to get lower insurance rates. She stole money from those people.

They arent the same at all. What she did was obviously criminal and there were actual victims of her crimes..
Trump defrauded banks to get lower rates too.
 
Trump defrauded banks to get lower rates too.
Nope. He did not get lower rates. You think that if he says, "my house is 30,000 square feet" when its actually 11,000 sf, you somehow get better rates on loans to build skyscrapers? :cuckoo:
 
Why didnt you say that about Trump?

I just answered that. I disagreed with the assessment that he defrauded banks, but said if he was guilty of tax fraud, then he should be punished for that.
 
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How did she "steal" from financial institutions?
You know who gives our mortgages? Financial institutions.

When you commit fraud again them you are stealing

She’s a corrupt crook
 
Nope. He did not get lower rates. You think that if he says, "my house is 30,000 square feet" when its actually 11,000 sf, you somehow get better rates on loans to build skyscrapers? :cuckoo:
No, he definitely got lower rates. If he has a higher net worth, then the loan is more secure, which lowered the risk and lowered the interest rates.
 
It's a factual assessment. The banks were in fact lied to, which is what constitutes fraud.

The banks were given a valuation, what the trump business thinks their property is worth. The banks, then have to do their own appraisal to determine if there is a risk management issue.

Apparently these banks either agreed, or thought he was a low risk. The banks don't have to take your word for it, they have the ability to find out for themselves.
 
The banks were given a valuation, what the trump business thinks their property is worth. The banks, then have to do their own appraisal to determine if there is a risk management issue.

Apparently these banks either agreed, or thought he was a low risk. The banks don't have to take your word for it, they have the ability to find out for themselves.
Trump's valuations were based on false information, which makes them fraudulent. End of story.
 
Then so is Trump. He stole from Deutsche Bank.
Nope he paid the loan back with interest

They love him and testified they wanted to continue to do business with him

Further highlighting her case was a hoax
 
MAGA says Trump was innocent and MAGA says James is guilty.

MAGA says Trump shouldn’t be prosecuted and MAGA says James should.

Leftys say trump was guilty and leftys say James is innocent.

Leftys say trump should be prosecuted and leftys say James shouldn't.

I'm applying the exact same standard the left is applying.
 
No, he definitely got lower rates. If he has a higher net worth, then the loan is more secure, which lowered the risk and lowered the interest rates.
There arent carve-outs like that on multi million dollar big business loans. The interest rates are set in stone. Its just a matter of whether or not they think youll pay them back. I they do, you get the loan. If they dont, you dont get the loan.
 
How did she "steal" from financial institutions?

Defrauding banks into giving you loans at lower interest rates by lying about your marital, residential, and financial status is theft. And fraud.

Her bigger crime appears to be filing fraudulent Powers of Attorney in at least two states, with the intent of defrauding financial institutions and tax authorities. Those are BIG federal crimes.

She's going down.
 
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