Abbe Lowell

Federal Subpoena Targets NY Attorney General Letitia James’s Financial Disclosures: Evidence of Superseding Indictments

/ 7 minutes of reading

Yesterday, federal prosecutors subpoenaed the New York State Commission on Ethics and Lobbying in Government seeking Letitia James’s financial disclosure statements for the last five years, due December 5—the same financial disclosures documented in our February 8 and February 13 investigations showing phantom (unrecorded) mortgages totaling up to $400,000 while hiding real debt of $109,600 on the Peronne Avenue property, […]

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When The Wall Street Journal Tries to Make Letitia James’ Public Records Disappear

/ 9 minutes of reading

A forensic accountant’s guide to media misdirection The Clever Little Trick The Wall Street Journal’s Gina Heeb, Brian Schwartz, and C. Ryan Barber just ran 800 words about “improper access” at Fannie Mae without mentioning the New York State Financial Disclosure Statements that started this investigation. Not once. Those statements—showing phantom mortgages and mathematical impossibilities—are posted on a public website.

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When Defense Lawyers Rewrite History: A Forensic Deconstruction of Every Factual Misrepresentation in Letitia James’s Motion to Dismiss

/ 24 minutes of reading

WHAT LOWELL’S MOTION REVEALS His 50-page motion to dismiss the federal indictment against Letitia James, filed last Friday, makes a sophisticated legal argument about vindictive prosecution. But buried in the legal analysis are factual misrepresentations about the evidence. Here’s what’s at stake for Jamar K. Walker: If powerful officials can cry “vindictive prosecution” and escape accountability whenever a political opponent

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, , , Corruption, Crime

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

/ 13 minutes of reading

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

/ 9 minutes of reading

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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, , Corruption, Crime

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

/ 8 minutes of reading

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

/ 19 minutes of reading

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

/ 11 minutes of reading

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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, Corruption, Crime

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

/ 9 minutes of reading

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

/ 7 minutes of reading

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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