Latecia James, did she commit fraud?

spat

spat

.700 Nitro Express
Messages
29,052
Reaction score
61,087
Location
Formerly Geneseo, NY. Now free in AZ
Grimscale said:
Like the eyeballs waiting to see the Epstein list?


Nothing will come of this. The only thing we see is grandstanding.
Click to expand...
She may not be well enough connected to be insulated.

She could well end up being the sacrificial hippo.

They can't go after the epstein list because *important* people are on it. She's not that important.
 
1075tech

1075tech

.338 Win Mag
Messages
7,071
Reaction score
17,217
Location
Escaped NY
It's rumored she flew to Atlanta to visit Stacey Abrams, rented a car with a gps that didn't work right and she got lost. She stopped into a convenience store and asked the clerk how to get to 285. The clerk looked her up and down, and said "I'd say diet and exercise."
 
L

livingston

20×102mm Vulcan
Messages
47,529
Reaction score
130,916
Location
livingston county

NEW EVIDENCE AGAINST NY AG: Letitia James’s Fishy Virginia Foreclosure Purchase in Martinsville Warrants Separate Investigation​

Questions are now being raised about a foreclosure sale in December 2008 that involved James as a purchaser. Documents show her name appearing on the “Final Foreclosure Accounting” for the purchase of a single-family home at 21 Peters Street in Martinsville, Virginia.

Two other names appear on the same document as additional purchasers, Johnsie Finney and Philip Finney. Interestingly, James’s first named is misspelled as “Letitua.” One has to wonder whether this misspelling was intended to make the transaction harder to track. At the time, James was serving on the New York City Council.
Letitia James purchased the 21 Peters Street property with the Finneys at a foreclosure auction sale where full payment was required immediately. The Finneys had been the previous owners of 21 Peters Street, and it was their mortgage that had been foreclosed on by Wells Fargo Bank.
Curiously, however, Letitia James’s name does not appear on the new deed – the “Substitute Trustee’s Deed” – created just three weeks after the foreclosure in January 2009. Only the Finneys are listed as the new owners. Why not “Letitua James”?
This sleight of hand would seem to violate a Virginia law that requires all foreclosure purchasers to appear on a new deed unless a legal transaction has taken place between them. Letitia James’s name does not appear on any recorded title either.
www.thegatewaypundit.com

NEW EVIDENCE AGAINST NY AG: Letitia James’s Fishy Virginia Foreclosure Purchase in Martinsville Warrants Separate Investigation | The Gateway Pundit | by Guest Contributor

New revelations surrounding Letitia James's involvement in a Virginia foreclosure raise serious ethical questions and potential violations of campaign finance laws, prompting calls for an investigation into her actions.
www.thegatewaypundit.com www.thegatewaypundit.com
 
FP1201

FP1201

.338 Win Mag
Messages
5,242
Reaction score
8,790
Location
Adams, NY
byron said:
What a piece of shit

nypost.com

Letitia James launches fundraiser seeking donations up to $18K-per-person in wake of alleged mortgage fraud: ‘Fighting for our rights’

The money bid is in the form of an invitation to an event Tuesday from 5:30 to 7 p.m. calling for contributions of up to $18,000, the maximum allowed by New York law.
nypost.com nypost.com
Click to expand...
"Donors will have the opportunity at this even to plead for dismissal of Charges/Actions pending against them with a minimum contribution of $10,000 and automatic discharges for $18,000."
 
Bigfoot

Bigfoot

.475 A&M Magnum
Messages
16,189
Reaction score
42,660
Location
On the Trump Train
whitecollarfraud.com

The Case Against NY Attorney General Letitia James to Date

Investigative report reveals NY AG Letitia James' financial discrepancies, phantom mortgages, and taxpayer-funded luxury travel.
whitecollarfraud.com
4/14/25 - 22 minutes of reading.


Summary

1983: Queens property documents with father list relationship as “husband and wife”
2000: Sale of Queens property documents still listed relationship as “husband and wife”
2000: DOB violation issued for Brooklyn property; still open today
2001: C/O issued for five units after property passed inspection; mortgage filed as if four
2003: Title annotation: “4 family dwelling”
2007: Scaffolding violation issued; remained unresolved for seven years
2008–09: Property taxes unpaid while serving in public office
2011: HAMP agreement with “4 fam” handwritten
2013: Crain’s reveals failure to report rental income and campaign expenditures
2019: Citibank HELOC recorded but not disclosed until 2022
2020: Norfolk property purchased; OVM mortgage never disclosed
2020: Brooklyn permit application again lists four units
2021: Citizens Bank mortgage recorded but not disclosed that year
2021: Multiple private jet flights paid by taxpayer funds coincide with campaign events
2022: Reports 42% value increase in Brooklyn property while city assessment shows decrease
2023: Citibank HELOC disappears from financial disclosure without explanation
2023: Reports phantom mortgages on Virginia property
2023: Declares second Virginia property her “principal residence”


Moo

-
 
Last edited:
You must log in or register to reply here.
Top