Abbe Lowell

The $483,000 Question: How James Directed Funds to the Governor’s Husband’s Firm Before Her $10M Shield

Twenty-four hours. That’s how long it took between The Guardian reporting that a federal grand jury had been impaneled in Virginia to investigate New York Attorney General Letitia James and the NY Post revealing that Governor Kathy Hochul had secured a $10 million taxpayer-funded legal defense shield, and sources confirming the FBI had opened a formal criminal investigation into James. […]

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Gift-Wrapped for DOJ: The Witnessed Lie That Ends Letitia James’ Career

On August 17, 2023, New York Attorney General Letitia James committed federal mortgage fraud. The evidence is her own signature on a lie. No matter what argument Abbe Lowell, her defense lawyer offers, no matter how they try to complicate the technical details, the central fact remains undeniable: Letitia James knowingly submitted a false sworn statement—an act that constitutes perjury

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Gift-Wrapped for DOJ (Part 5): New False Statements Uncovered – Letitia James Denies Core Fraud Evidence

How a complete transcript analysis revealed the Attorney General’s most damaging statement yet On May 20, 2025, New York Attorney General Letitia James stood before an ABNY Power Breakfast crowd and gave what was billed as a hopeful speech. But buried in the Q&A session was something far more revealing: a denial so central to the DOJ investigation against her

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Gift-Wrapped for DOJ (Part 4): Why Letitia James May Be Prosecutable Under RICO

A Legal Analysis of Systematic Real Estate Fraud and the Federal Statute Designed to Prosecute Continuing Criminal Enterprises Executive Summary Twelve frauds. Two states. Four decades. Over $10 million secured through deception. One criminal enterprise. New York Attorney General Letitia James built her career prosecuting property fraud, declaring that “no one is above the law” while securing a $355 million

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Gift-Wrapped for DOJ (Part 3): The Brooklyn Mortgage Scheme That Mirrors the Virginia Fraud

Federal prosecutors now have a gift-wrapped case spanning two states, two decades, and multiple federal crimes—delivered by Letitia James’ own attorney, Abbe Lowell, and documented in public records. Letitia James’ mortgage fraud didn’t begin in Virginia. It began in Brooklyn—on paper, in ink, and under oath. Before she falsely declared a Norfolk home her “principal residence” to qualify for a

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Exclusive: Letitia James’ 2024 Financial Disclosure: Missing Properties & Phantom Mortgages

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

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New DOB Inspection Contradicts AG James’ Brooklyn Property Claims

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

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MSNBC’s Shameless Coverup for Letitia James: How a News Network Became a PR Firm

MSNBC’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

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EXCLUSIVE: Federal Grand Jury Investigates Letitia James’ Virginia Mortgage Declaration — Attorney’s Defense Letter Backfires

Note: 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

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The Timeline Defense Collapses Under Scrutiny: New Evidence Undermines Letitia James’ ‘Mistake’ Excuse

Executive 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

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