Crime

Letitia James’ Mortgage Misclassification Just Got Worse

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

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

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

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

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

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

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

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

Attorney General Letitia James built her career prosecuting fraud—but our investigation reveals a two-decade discrepancy in her own property records that suggests she may have committed it herself. Since acquiring her Brooklyn property in 2001, James has entered into multiple mortgages and modifications consistently describing it as a 4-unit building, despite official records classifying it as a 5-unit dwelling. No

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, Corruption, Crime

AG Letitia James’ Building Permits Raise Serious Questions

A Tale of Two Standards New York Attorney General Letitia James has made a name for herself prosecuting landlords and real estate fraudsters. Yet our investigation reveals troubling discrepancies in her own property filings—irregularities that would likely result in stiff penalties for most New Yorkers. Documents from the NYC Department of Buildings show a pattern of inconsistencies about a Brooklyn

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Corruption, Crime

Exposed: Letitia James’ Handwritten Mortgage Modifications Raise Fraud Questions

On a mortgage document buried deep in New York City’s property records, someone scrawled words that could now haunt Attorney General Letitia James: “…not more than 6 residential units…” The seemingly innocuous modification potentially allowed James to circumvent federal lending rules that explicitly limited eligibility to properties with no more than four units. But that’s just one of several handwritten

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, Corruption, Crime

FOIL Requests Launched: Investigating Letitia James’ Questionable Property Disclosures

In light of the troubling financial disclosure inconsistencies detailed in my investigative reports, I’ve filed formal Freedom of Information Law (FOIL) requests with both the New York State Commission on Ethics and Lobbying in Government (COELIG) and the Office of the New York State Attorney General. This post explains why these formal actions are necessary and what they might accomplish.

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