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