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

[marvin martian]

Then each state where she committed a crime needs to charge her with a crime.

I hope they do, as well as the feds for the interstate nature of the offenses.

 

[toobfreak]

I hope they do, as well as the feds for the interstate nature of the offenses.

I want the courts to grind Tish into the ground with court costs and legal fees, then trash her career and leave her bankrupt, broken and a felon and wipe that smugness right off her face.

 

[Doc7505]

Department of Justice opens criminal investigation into NY AG Letitia James​

James' attorney, Abbe Lowell, called the accusations against his client 'baseless and long discredited'​

NYT: Keep Criminal Aliens Here Because Deportation Is 'Less Safe'

In the latest episode of media mental gymnastics, NYT argues that deporting criminal aliens somehow makes American communities 'less safe.'

thefederalist.com

8 May 2025 ~~ By Alec Schemmel

The Department of Justice has opened a criminal investigation into New York Attorney General Letitia James, Fox News has learned.
Separately, the Washington Post reported that a grand jury in the Eastern District of Virginia sent out subpoenas related to accusations that James misrepresented a single-family home in Virginia as her primary residence to obtain more favorable loan terms.
The DOJ and FBI declined to comment on the matter.
~Snip~
James is also accused of fraud for allegedly misrepresenting the number of livable units in a multifamily Brooklyn home to receive better interest rates. Lowell accuses Pulte of disregarding updated documentation listing the residence as a four-unit multifamily residence and instead pointing to a certificate of occupancy from 2001.


Commentary:
Previously, documents in her own handwriting have been shown. Tish James claimed her father was her husband, they both have the same last name. She did that so she could claim his income as part of her household income, that's out and out fraud. The apartment building she bought stating it had 4 units when it actually it had 5. 4 units qualify for a lower interest rate.The house in Virginia she claimed to be her permanent residence, but she doesn't live in Virginia. She's in big trouble, these will be federal charges, no judge shopping and I doubt the jury would be drawn from NYC. If the grand jury saw fit to move these charges forward I can imagine there is other evidence the public is not privy to. These violations were not discovered by some Trump investigation team, they were discovered by a low level bureaucrat while shuffling papers. Trump didn't start this, but I'm sure the DOJ is happy use it against James.
If it is "baseless" as James claims, then she'll go scot free. Yet, since she still has the loan in Virginia, the statutes of limitation do not apply.
Once the DOJ begins gathering the evidence there is no telling what they may find.
Wait until the FBI descend upon her homes and offices in search of evidence.. Now her bank records, her emails and phone records should also be investigated, including her campaign records should also be investigated. Treat her like she treated all the others she has prosecuted

 

[toobfreak]

James misrepresented a single-family home in Virginia as her primary residence to obtain more favorable loan terms.​

I find it hilarious that these complaints sound almost exactly like the rationale used against Trump to allege "great harm" to the people and state of NY to justify a 489 million dollar fine. I'm sure Tish is aware of this.

Previously, documents in her own handwriting have been shown. Tish James claimed her father was her husband, they both have the same last name. She did that so she could claim his income as part of her household income, that's out and out fraud.

I can tell you something about that, but you'll just have to take my word on it--- in the document where her father signed representing himself as Tish's husband, there was great deception and dishonestly indicated, and if I know that, I guarandamtee you the FBI knows that as well.

Wait until the FBI descend upon her homes and offices in search of evidence.

I get the feeling there is a great deal more going on here than we realize. If I were the DOJ, I would be observing or locking up those homes tight as evidence before something is removed. I would want to know who is living in them. Who knows, maybe she was banging her dad and so really thought of him as her "husband," maybe those homes were being used for some sort of criminal enterprise like drugs or illegal aliens. At this point, nothing would surprise me. I sense great fear in Letitia, and I don't think if it were just a matter of mistaken details she could easily explain, justify or prove in court, that she would look so terrified. She is scared shitless about something she is hiding beyond these homes that she fears being uncovered.

Then there is the question of why NY state is spending 10 million dollars of taxpayer money on her defense in criminal matters which are entirely outside her official duties as an AG. They are protecting a criminal. Why? That alone should be criminal and bears further investigation and prosecution.

 

[Dragonlady]

Prove it

It’s not members of this forum who have to prove this crap is made up. It’s up to the OP to his post isn’t made up crap.

He doesn’t cite any credible sources whatsoever. Blogs are not sources.

 

[MarathonMike]

It’s not members of this forum who have to prove this crap is made up. It’s up to the OP to no prove his post isn’t made up crap.

You understand so little, the world must be a very scary place for you.

 

[Doc7505]

She's an interstate criminal.

~~~~~~
Interstate crimes are indeed classified as federal crimes. These offenses occur when criminal activities cross state lines or involve multiple states, which brings them under federal jurisdiction.
A crime become federal when it involves actions that span across State borders.
Many federal laws are enacted under the U.S. Constitution's commerce clause, allowing Congress to regulate activities affecting interstate commerce.
Two of the Following three allegations are Interstate felonies...
"The Federal Housing Finance Agency (FHFA) made a criminal referral earlier this year against James, arguing that she named property a 1,450-square-foot single-family home in Norfolk, VA was built in 1947 and has three bedrooms and one bathroom, per the deed. It was purchased for $240,000, with a $219,780 mortgage. Listing Virginia as her primary residence to secure more favorable loan terms.
She also falsely stated the number of units in a Brooklyn property she owns by saying it had four units, not five, in 2021. that James purchased another property with her father as co-signer but listed them as husband and wife in 1983 and 2000.
James not only falsified records in connection with multiple properties, but she even previously listed her father as her husband to secure a mortgage.

 

[Failzero]

Snopes and the New York Times think James is innocent