Under federal scrutiny following an April 14, 2025 criminal referral from the Federal Housing Finance Agency to the DOJ for alleged mortgage fraud, New York Attorney General Letitia James filed her latest financial disclosure statement on May 13, 2025. Made public today, the filing raises serious questions about her compliance with New York State disclosure laws: an entire Virginia property […]
On May 13, 2025—just two days ago—the NYC Department of Buildings (DOB) closed complaint #3A07302, which alleged that New York Attorney General Letitia James’ brownstone at 296 Lafayette Avenue violated its Certificate of Occupancy. This latest inspection confirms what our investigation has documented all along: the property is legally classified as a five-family dwelling—directly contradicting James’ repeated claims of it
New DOB Inspection Contradicts AG James’ Brooklyn Property Claims Read More »
Corruption, CrimeUPDATE: Beginning Monday, May 14, 2025, we begin periodic FOIL requests to demand transparency about Letitia James’ taxpayer-funded $10 million legal defense fund. Follow this investigation at WhiteCollarFraud.com as we publish all responses. The Double Ask While New York Attorney General Letitia James aggressively solicits $25 donations to “fight Trump’s dangerous agenda,” she’s quietly secured something far more valuable: $10
Letitia James Wants Your $25 While Sitting on a $10 Million Taxpayer Defense Fund Read More »
Corruption, CrimeIntroduction This article presents the case for why New York Attorney General Letitia James should face potential federal charges, based on months of rigorous research into public records and sworn documents. It is modeled on the structure of a federal grand jury indictment and focuses solely on conduct supported by clear, verifiable documentation that would meet prosecutorial standards. Disclaimer: This
United States of America v. Letitia A. James, A Hypothetical Federal Indictment Read More »
Corruption, CrimeMSNBC’s May 10 segment on the federal investigation into New York Attorney General Letitia James wasn’t just incomplete—it was a journalistic cover-up masquerading as news. Rather than informing viewers about documented evidence, the network staged what amounted to a public relations defense operation, hiding critical facts while promoting a political narrative designed to shield James from legitimate scrutiny. The Political
MSNBC’s Shameless Coverup for Letitia James: How a News Network Became a PR Firm Read More »
Corruption, Crime, Media PlaybookBen Terris’s May 2 New York Magazine piece, “The Power Trip,” about Senator John Fetterman represents a concerning example of how reporting on public figures can cross ethical boundaries. The article demonstrates a pattern prevalent in political media: targeting individuals who challenge institutional norms, regardless of their ideological position. As a forensic accountant and fraud investigator who has examined corporate
Character Assassination by Proxy: The Media’s Fetterman Playbook Exposed Read More »
Media Playbook, Mental Health CrisisNote: Our forensic investigation is conducted in real time as documents emerge. It involves “peeling the onion”—an iterative process of exposing hidden layers of fact through document analysis and public records. Overlap with prior articles is inevitable—and essential—to connect the facts. This report focuses specifically on the Sterling Street property and the Virginia grand jury now investigating it. Although this
State law requires complete records for all travel expenditures, but our Freedom of Information Law (FOIL) request hit a wall of silence. The New York Office of the State Comptroller (OSC) responded to our demand for flight manifests, travel authorizations, and justification documents with just a bare-bones spreadsheet and the stunning claim they have “no further responsive records.” This spreadsheet—containing
EXCLUSIVE: The Charter Flight Mystery—Where Are Letitia James’ Travel Records? Read More »
Corruption, CrimeExecutive Summary: New timeline evidence conclusively disproves Letitia James’ defense in her mortgage fraud case. Documents show she knowingly signed contradictory statements about property residency to secure favorable loan terms—mirroring the very type of financial misrepresentation she prosecuted Trump for in her $250 million civil fraud case that later resulted in a $454 million judgment. Her lawyer’s “mistake” defense collapses
An Open Letter to New York’s Governor on Attorney General Letitia James’ Pattern of Misrepresentations Governor Hochul, if the rule of law still applies in New York State, we deserve an explanation for why your Attorney General, Letitia James, remains in office despite mounting evidence of misconduct that would likely result in prosecution if committed by an ordinary citizen. The
Time for Action: Why Governor Kathy Hochul Must Suspend Letitia James Read More »
Corruption, Crime