Jennifer Levy

Deflect and Deny: Letitia James Dodges DOJ Probe with More Deception

/ 9 minutes of reading

Executive Summary: New York Attorney General Letitia James has doubled down on her defense against a federal investigation into her real estate filings—calling it “retribution” during a May 20 speech and CBS interview. But the documents say otherwise. From sworn declarations about her principal residence in Virginia to decades of false statements on Brooklyn mortgage forms, the paper trail tells […]

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, , , Corruption, Crime

NY AG Letitia James’ Virginia Mortgage Document Witnessed by Top Staff as Federal Investigation Looms

/ 6 minutes of reading

This article continues our investigative series examining New York Attorney General Letitia James’ property transactions and sworn statements. Senior Officials from Attorney General’s Office Witnessed Declaration During Critical Period Before Trump Fraud Trial When New York Attorney General Letitia James signed a sworn legal document declaring her intent to make a Virginia home her “principal residence,” she wasn’t alone. Two

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, , , Corruption, Crime

Dismantling Letitia James’ False Defenses in Mortgage Fraud Case

/ 11 minutes of reading

New York Attorney General Letitia James is now under federal criminal investigation for allegedly making false statements to obtain a mortgage on a Virginia property she declared—under oath—as her “principal residence.” Most damning of all: after reviewing the documents yet again, we discovered that the declaration was witnessed by First Deputy Attorney General Jennifer Levy—the very same top deputy who

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, , , , Corruption, Crime
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