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 […]
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
Gift-Wrapped for DOJ (Part 4): Why Letitia James May Be Prosecutable Under RICO Read More »
Corruption, CrimeFederal 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
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, 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 PlaybookNote: 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
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
A Personal Note: Lessons from My Past As the former CFO of Crazy Eddie who later worked with law enforcement after my own crimes, I’ve seen this pattern from both sides. I understand how financial fraud operates, how it’s concealed, and most importantly—how it’s eventually exposed. I’m not alone in recognizing these patterns—William Pulte, Director of the Federal Housing Finance
Too Connected to Fail? Did Letitia James Act Alone—or Was She Helped? Read More »
Corruption, Crime