Letitia James’s 40-Year Pattern of Property and Financial Discrepancies

[tyroneweaver]

Letitia James's 40-Year Pattern of Property and Financial Discrepancies

New documents expose decades of unresolved violations, conflicting filings, and financial disclosures that raise serious questions about Letitia James' integrity.

whitecollarfraud.com

The Pattern Has a Timeline​

When viewed chronologically, these discrepancies create a remarkable four-decade pattern:

• 1983: Queens property documents with father list relationship as “husband and wife”
• 2000: Sale of Queens property documents still listed relationship as “husband and wife”
• 2000: DOB violation issued; still open
• 2001: C/O issued for five units after property passed inspection; mortgage filed as if one or two
• 2003: Title annotation: “4 family dwelling”
• 2007: Scaffolding violation issued
• 2008–09: Property taxes unpaid
• 2011: HAMP agreement with “4 fam” handwritten
• 2020: Permit application again lists four units
• 2023: James declares Virginia property her “principal residence”

 

[toobfreak]

The Pattern Has a Timeline

I don't see the problem here.

The judge should simply order Miss James to pay a 489 million dollar penalty and be on her way.

 

[Crepitus]

Letitia James's 40-Year Pattern of Property and Financial Discrepancies

New documents expose decades of unresolved violations, conflicting filings, and financial disclosures that raise serious questions about Letitia James' integrity.

whitecollarfraud.com

The Pattern Has a Timeline​

When viewed chronologically, these discrepancies create a remarkable four-decade pattern:

• 1983: Queens property documents with father list relationship as “husband and wife”
• 2000: Sale of Queens property documents still listed relationship as “husband and wife”
• 2000: DOB violation issued; still open
• 2001: C/O issued for five units after property passed inspection; mortgage filed as if one or two
• 2003: Title annotation: “4 family dwelling”
• 2007: Scaffolding violation issued
• 2008–09: Property taxes unpaid
• 2011: HAMP agreement with “4 fam” handwritten
• 2020: Permit application again lists four units
• 2023: James declares Virginia property her “principal residence”

Made up crap.

 

[LeftofLeft]

Made up crap.

Prove it

 

[EvilCat Breath]

Letitia James's 40-Year Pattern of Property and Financial Discrepancies

New documents expose decades of unresolved violations, conflicting filings, and financial disclosures that raise serious questions about Letitia James' integrity.

whitecollarfraud.com

The Pattern Has a Timeline​

When viewed chronologically, these discrepancies create a remarkable four-decade pattern:

• 1983: Queens property documents with father list relationship as “husband and wife”
• 2000: Sale of Queens property documents still listed relationship as “husband and wife”
• 2000: DOB violation issued; still open
• 2001: C/O issued for five units after property passed inspection; mortgage filed as if one or two
• 2003: Title annotation: “4 family dwelling”
• 2007: Scaffolding violation issued
• 2008–09: Property taxes unpaid
• 2011: HAMP agreement with “4 fam” handwritten
• 2020: Permit application again lists four units
• 2023: James declares Virginia property her “principal residence”

Ilhan Omar married her brother. It's a democrat thing.

 

[airplanemechanic]

Made up crap.

Nope just because you don't like it, don't make it crap.

Looks like the prosecutor who went after Trump for valuation of assets to achieve better rates DID EXACTLY THE SAME THING.

The hunter becomes the hunted!

Ruh-roh! James mis-files documents on her property labeling it as 4 family, to allow her to receive assistance she wouldn't be eligible for had she been TRUTHFUL, and listed it as the mortgage company did, 5 family. She either committed mortgage fraud or unauthorized conversion for 20 years. Simple as that.

EXPOSED: Every Explanation for AG Letitia James' Missing Unit Opens New Can of Worms

Investigation reveals NY AG Letitia James' 20-year property discrepancy that could constitute mortgage fraud or building code violations.

whitecollarfraud.com

If the property genuinely has five units (as per the official Certificate of Occupancy):

• James submitted false information on mortgage applications, potentially constituting federal mortgage fraud
• She filed incorrect information on building permits, violating NYC Administrative Code §28-211.1, which prohibits “false statements in certificates, forms, written statements, applications, reports or certificates of correction”
• She received a federal HAMP mortgage modification she wasn’t eligible for, as the program guidelines explicitly limited eligibility to properties with no more than four units
• Under NYC building code classifications, her property should be classified as C2 (which applies to buildings with 5+ units), while her filings incorrectly list it as C3 (which applies to 3-4 unit buildings)—each with different regulatory requirements

If the property actually has four units (as her documents consistently claim):

• An unauthorized conversion occurred without proper permits, which according to NYC Department of Buildings, constitutes an illegal conversion that “can create danger” and is subject to significant penalties
• The property has a serious title defect, as the official Certificate of Occupancy doesn’t match the actual property condition
• This title defect potentially voids insurance coverage and creates legal complications for any future sale or refinancing
• It raises questions about why no enforcement action was taken for this unauthorized conversion
• Property owners with illegal conversions can face mandatory penalties as high as $25,000 for each violation, with additional requirements including having all residents move out during remediation
• Such violations typically require extensive corrective action, including hiring professionals to file plans, secure Department approval, pay filing fees, obtain permits, have licensed contractors perform work, and ultimately secure a new Certificate of Occupancy

 

[westwall]

Nope just because you don't like it, don't make it crap.

Looks like the prosecutor who went after Trump for valuation of assets to achieve better rates DID EXACTLY THE SAME THING.

The hunter becomes the hunted!

Ruh-roh! James mis-files documents on her property labeling it as 4 family, to allow her to receive assistance she wouldn't be eligible for had she been TRUTHFUL, and listed it as the mortgage company did, 5 family.

EXPOSED: Every Explanation for AG Letitia James' Missing Unit Opens New Can of Worms

Investigation reveals NY AG Letitia James' 20-year property discrepancy that could constitute mortgage fraud or building code violations.

whitecollarfraud.com

Other than Trump committed no crime.

 

[toobfreak]

Looks like the prosecutor who went after Trump for valuation of assets to achieve better rates DID EXACTLY THE SAME THING.

Funny how it always works out that way with democraps.

I bet during the Trump real estate case, Letitia had more than a few private laughs with others about the fact that she was getting away with stuff while trying to nail Trump to the wall for the same thing.

Democrats are like that: It is a confirmation of their power to convict others of things while they do them themselves. They rationalize it by telling themselves they are specially entitled.

 

[MarathonMike]

Letitia James's 40-Year Pattern of Property and Financial Discrepancies

New documents expose decades of unresolved violations, conflicting filings, and financial disclosures that raise serious questions about Letitia James' integrity.

whitecollarfraud.com

The Pattern Has a Timeline​

When viewed chronologically, these discrepancies create a remarkable four-decade pattern:

• 1983: Queens property documents with father list relationship as “husband and wife”
• 2000: Sale of Queens property documents still listed relationship as “husband and wife”
• 2000: DOB violation issued; still open
• 2001: C/O issued for five units after property passed inspection; mortgage filed as if one or two
• 2003: Title annotation: “4 family dwelling”
• 2007: Scaffolding violation issued
• 2008–09: Property taxes unpaid
• 2011: HAMP agreement with “4 fam” handwritten
• 2020: Permit application again lists four units
• 2023: James declares Virginia property her “principal residence”

And that Ladies and Gents is how LeTissue amassed a $15 Million dollar net worth on a chump change salary. Look out LeTissue, The long arm of Karma is winding up!

 

[toobfreak]

And that Ladies and Gents is how LeTissue amassed a $15 Million dollar net worth on a chump change salary. Look out LeTissue, The long arm of Karma is winding up!

Just lucky for her that she will probably find Trump's justice department in a very forgiving mood.

I don't know which is more fascinating---

1. That people like James never gave any thought to what they were doing or WHO they were doing it to to think this could be their very next president, as if they believed with certainty that they were destined to get Trump and utterly destroy him and all possibility of payback.
2. Or that, in the face of looking the other way on MASSIVE Biden corruption and law breaking all around them, that they would try to float out there that their dedication to justice demanded that they just HAD to get Trump no matter what the risks because, you know, NO ONE is above the law.

Maybe when they perp-walk Letitia to her prison cell in leg irons, Trump will be near there to tell her just before they slam the door shut on her and 10 other fat sweaty lezbos that: "No one is above the law, Letitia."

 

[Moonglow]

Just lucky for her that she will probably find Trump's justice department in a very forgiving mood.

View attachment 1101360

I don't know which is more fascinating---

1. That people like James never gave any thought to what they were doing or WHO they were doing it to to think this could be their very next president, as if they believed with certainty that they were destined to get Trump and utterly destroy him and all possibility of payback.
2. Or that, in the face of looking the other way on MASSIVE Biden corruption and law breaking all around them, that they would try to float out there that their dedication to justice demanded that they just HAD to get Trump no matter what the risks because, you know, NO ONE is above the law.

Maybe when they perp-walk Letitia to her prison cell in leg irons, Trump will be near there to tell her just before they slam the door shut on her and 10 other fat sweaty lezbos that: "No one is above the law, Letitia."

Since when is the DOJ involved in state tax issues?

 

[Mack The Finger]

1983: Queens property documents with father list relationship as “husband and wife”

Maybe she read the DOC wrong !

 

[1srelluc]

Hers is out and out fraud. No way around that.

Since one criminal referral involves property in Virginia she should be tried in a Virginia Federal Court. Take no chances in a NY court.

 

[MarathonMike]

1. That people like James never gave any thought to what they were doing or WHO they were doing it to to think this could be their very next president, as if they believed with certainty that they were destined to get Trump and utterly destroy him and all possibility of payback.

I think this hits it on the head. Democrats are so arrogant they never think of the consequences of the evil things they do. They are totally focused on power and control and destroying the ONE GUY standing in their way. Didn't work out so good lol

 

[toobfreak]

I think this hits it on the head. Democrats are so arrogant they never think of the consequences of the evil things they do.

Same with Harvard.

• Can you imagine if Biden issued a new edict requiring all colleges to hire or not hire a certain way? It would be immediately followed. There would be no question of it. Those are now the new guidelines.
• But let Trump point out that these campus riots and violence espousing hate towards Jewish students violates federal guidelines for getting federal aid and they are suddenly compelled to resist with every last breath against the tyranny, even if it means losing 9 billion dollars a year.

Leftists are nothing if not a contradiction in their own terms. If the Left were a car, if you steered left, it would turn left, if you steered right, it would turn left, if you punched the pedal, it would speed up into a wall, but if you hit the brakes, it would speed up even harder and hit two walls.

Conservatives often boggle as to how Leftists arrive at their positions, but that is the problem--- there was no logical path to getting to where they are because they are entirely reactionary.

To be a successful Leftist in today's democrat party, you need a cracked motherboard with some real bad wiring in your brain. Something has gone very wrong in your life for you to end up choosing Leftism.

 

[airplanemechanic]

Since when is the DOJ involved in state tax issues?

Since always.

DOJ Involvement in Tax Cases: A Comprehensive Taxpayer Guide

In some cases, the IRS may escalate a tax case to the Department of Justice (DOJ) for civil and/or criminal prosecution. Learn what to expect from the DOJ.

sbkass.com

The DOJ handles civil and criminal cases related to enforcement of the tax laws of the United States. The DOJ’s Trial Division handles or supervises the vast majority of civil tax litigation in federal and state courts.

 

[Failzero]

She not like us

 

[Crepitus]

Prove it

NOpe. gotta prove the crime first. "presumption of innocence" is the American way.

 

[LeftofLeft]

NOpe. gotta prove the crime first. "presumption of innocence" is the American way.

Your comment, “made up crap” was not a crime…… yet it was devoid of any supporting facts.

 

[Crepitus]

Your comment, “made up crap” was not a crime…… yet it was devoid of any supporting facts.

Again, "presumption of innocence" is the American way.