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 it. I’ve trained fraud investigators at the FBI, IRS, DOJ, HUD, banking regulators, the NY State Comptroller’s Office, and dozens of other state and federal agencies. I’ve lectured at Stanford University, Columbia University, NYU, and many other top-tier academic institutions. I’ve worked with internal auditors, Big Four firms, law enforcement, whistleblowers, and class action lawyers on complex fraud cases.
I’ve submitted successful whistleblower cases to the SEC and earned large awards. But this investigation isn’t one of them.
Let’s set the record straight. I did this investigation independently—on my own time, on my own dime. No one hired me. No one paid me. I am not part of Donald Trump’s campaign, his legal team, or his administration. I’ve never met him, never spoken with him, and have no political connection to him whatsoever. In fact, I’m a registered Democrat.
Everything I’ve uncovered about your conduct—your undisclosed mortgages, your principal residence declaration in Virginia, your taxpayer-funded jet travel, your altered mortgage documents, your misrepresented property filings—I did through public records and forensic analysis. The facts come from your signatures, your filings, and your own paper trail.
There’s no political angle. Just the public record—and your own signatures.
So let’s be absolutely clear: The allegations against you are not “baseless.”
They are backed by documents. They are backed by law. And they are backed by decades of experience from someone who’s done both sides of the fraud equation—and now teaches it nationwide.
If you disagree, I invite you to a public debate—face to face, any venue of your choosing.
You say you won’t be silenced?
Neither will the truth.
Sincerely,
Sam Antar
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