Her sworn principal residence declaration was the legal lynchpin enabling her mortgage. In an official letter to U.S. Attorney General Pamela Bondi, dated April 24, 2025, Letitia James’ attorney tried to dismiss a critical piece of evidence as an innocent mistake: a sworn Power of Attorney declaring that James intended to make a Virginia house her “principal residence.” That document […]
Debunking Letitia James’ “mistake” defense Read More »
CorruptionIn a decisive development that fundamentally alters the mortgage fraud allegations against New York Attorney General Letitia James, our continuing investigation has uncovered official NYC Department of Buildings (DOB) records that validate Certificate of Occupancy #3P0010437 designating her Brooklyn brownstone as a five-unit building. This April 2025 DOB disposition, formally declaring the five-unit certificate ‘VALID’ and ‘ON FILE,’ directly contradicts
A Cracking Facade: Tenants Speak Out For years, New York Attorney General Letitia James has built a reputation as a fearless prosecutor of landlords and fraudsters. But recent events suggest that the very standards she imposes on others are being violated in her own backyard. Two formal complaints were filed on April 16 against James’ Brooklyn property at 296 Lafayette
Breaking: Tenant Complaints Surface Just 48 Hours After FHFA Refers Letitia James to DOJ Read More »
Corruption, CrimeEXCLUSIVE INVESTIGATION For over two decades, New York Attorney General Letitia James has told mortgage lenders, city officials, and the public that her Brooklyn brownstone contains four residential units. But the electrical meters tell a different story—and it’s one that could have serious legal consequences. In law enforcement, they say physical evidence trumps paperwork every time. And in this case,
THE FIFTH UNIT: How Electric Meters Expose the Truth About AG Letitia James’ Property Read More »
Corruption, CrimeResponse to NY Daily News Editorial on AG Letitia James On April 20, 2025, the New York Daily News editorial board published a piece dismissing the mounting legal and ethical questions facing New York Attorney General Letitia James as “flimsy claims of fraud” and “petty payback” for her civil case against Donald Trump. This editorial mischaracterizes the documented evidence and
NY Daily News attempts to shield AG Letitia James from accountability Read More »
Corruption, CrimeNew York Attorney General Letitia James didn’t just misclassify her five-unit Brooklyn brownstone as a “4-family dwelling” on mortgage documents. As we’ve previously reported, this distinction is not trivial—properties with five or more units are considered commercial and subject to stricter lending rules. But our latest investigation reveals something even more troubling: on multiple occasions, James described the property as
Letitia James’ Mortgage Misclassification Just Got Worse Read More »
Corruption, CrimeTo Letitia James, You say you “won’t bow to anyone.” Neither will I. I know every trick in the book. Every trick that’s been left out of the book. And every trick you’re thinking about doing but haven’t done yet. I spent 20 years committing financial fraud at Crazy Eddie—then spent the next 30+ years teaching others how to detect
Letitia James, You Say “I Won’t Bow to Anyone.” Neither Will I Read More »
Corruption, CrimeNew 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
Dismantling Letitia James’ False Defenses in Mortgage Fraud Case Read More »
Corruption, CrimeFederal Housing Agency Refers NY AG to DOJ for Potential Mortgage Fraud The head of the Federal Housing Finance Agency has formally referred New York Attorney General Letitia James to the Department of Justice for potential mortgage fraud, citing evidence that she “appeared to have falsified records” related to real estate transactions. A significant portion of the referral appears to
In a stunning development that threatens to upend New York’s legal and political landscape, the U.S. Federal Housing Finance Agency (FHFA) has formally referred New York Attorney General Letitia James to the Department of Justice for potential criminal prosecution related to alleged mortgage fraud. The bombshell referral, dated April 14, 2025, and signed by FHFA Director William J. Pulte, outlines