April 2025

Letitia James’ Mortgage Misclassification Just Got Worse

/ 8 minutes of reading

New York Attorney General Letitia James didn’t just misclassify her five-unit Brooklyn brownstone as a “4-family dwelling” on mortgage documents. As we’ve previously reported, this distinction is not trivial—properties with five or more units are considered commercial and subject to stricter lending rules. But our latest investigation reveals something even more troubling: on multiple occasions, James described the property as […]

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, Corruption, Crime

Letitia James, You Say “I Won’t Bow to Anyone.” Neither Will I

/ 2 minutes of reading

To Letitia James, You say you “won’t bow to anyone.” Neither will I. I know every trick in the book. Every trick that’s been left out of the book. And every trick you’re thinking about doing but haven’t done yet. I spent 20 years committing financial fraud at Crazy Eddie—then spent the next 30+ years teaching others how to detect

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, Corruption, Crime

Dismantling Letitia James’ False Defenses in Mortgage Fraud Case

/ 11 minutes of reading

New York Attorney General Letitia James is now under federal criminal investigation for allegedly making false statements to obtain a mortgage on a Virginia property she declared—under oath—as her “principal residence.” Most damning of all: after reviewing the documents yet again, we discovered that the declaration was witnessed by First Deputy Attorney General Jennifer Levy—the very same top deputy who

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The NY Times Misrepresents Letitia James’ Virginia Mortgage — Public Records Tell a Different Story

/ 6 minutes of reading

Federal Housing Agency Refers NY AG to DOJ for Potential Mortgage Fraud The head of the Federal Housing Finance Agency has formally referred New York Attorney General Letitia James to the Department of Justice for potential mortgage fraud, citing evidence that she “appeared to have falsified records” related to real estate transactions. A significant portion of the referral appears to

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, Corruption, Crime

BREAKING: Federal Housing Agency Refers NY AG Letitia James to DOJ for Mortgage Fraud Investigation

/ 8 minutes of reading

In a stunning development that threatens to upend New York’s legal and political landscape, the U.S. Federal Housing Finance Agency (FHFA) has formally referred New York Attorney General Letitia James to the Department of Justice for potential criminal prosecution related to alleged mortgage fraud. The bombshell referral, dated April 14, 2025, and signed by FHFA Director William J. Pulte, outlines

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, , , Corruption, Crime

After the Smear: NJ.com Quietly Walks Back Its False Reporting on Me — But Won’t Admit It

/ 6 minutes of reading

On April 14, 2025, NJ.com and reporter Lauren Sforza ran a hit piece designed to discredit my investigation into New York Attorney General Letitia James. In doing so, they falsely identified me — Sam E. Antar — as a recently convicted “fraudster,” and falsely suggested I was working in coordination with Donald Trump. Neither claim was true. I was the

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, , , , Corruption, Crime

Lauren Sforza and NJ.com Smeared Me to Protect Letitia James

/ 9 minutes of reading

On April 14, 2025, NJ.com and the Associated Press published an article by reporter Lauren Sforza that attempted to discredit my independent reporting on New York Attorney General Letitia James. The article falsely implied that I, Sam E. Antar, have a recent history of criminal fraud and that I am acting on behalf of Donald Trump. Both claims are categorically

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, , , , , , , Corruption

The Case Against NY Attorney General Letitia James to Date

/ 22 minutes of reading

Executive Summary This comprehensive investigative report presents original research conducted by the author, consolidating key findings to date—including documented evidence that New York Attorney General Letitia James has engaged in a consistent pattern of financial and property disclosures that raise serious legal questions. By bringing these discrepancies together in one document, the report offers a clear roadmap for further investigation

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, Corruption

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

/ 9 minutes of reading

This article is part of our continuing investigation into Letitia James’s real estate, financial, and regulatory disclosures. The findings presented here are based on newly uncovered documents, cross-referenced city filings, and expanded analysis from our previous reporting. Letitia James has built a political career on accountability and transparency. But when it comes to her own real estate dealings, the paper

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Corruption, Crime

The Price Tag of ‘Volunteer’ Efforts in Zohran Mamdani’s Mayoral Campaign

/ 3 minutes of reading

What does it mean to run a grassroots campaign? For most New Yorkers, it evokes images of unpaid neighbors pounding pavement, rallying for change—not hundreds of thousands of dollars quietly funneled into consultants and payroll. After all, if your campaign bankrolls paid organizers while calling the work “volunteered,” is it still grassroots—or just exploitation with a press release? That contradiction

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Corruption
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