BREAKING: FBI Launches Felony Investigation into Leticia James Over Mortgage Fraud | The Gateway Pundit

[ad_1] Screenshot: New York State Legal professional Basic The FBI and US Legal professional’s Workplace in Albany opened an investigation into Letitia James over mortgage fraud.

US Legal professional Basic Pam Bondi directed the investigation to the Northern District of New York in Albany (relatively than the SDNY).

The Instances Union reported:

The FBI and U.S. Legal professional’s Workplace in Albany have opened a proper prison investigation analyzing the true property and mortgage transactions of New York Legal professional Basic Letitia James, in keeping with legislation enforcement sources briefed on the matter.

It’s unclear why U.S. Legal professional Basic Pam Bondi steered the referral to New York’s Northern District; though James is a statewide elected official with workplaces in Albany, the transactions contain her private property purchases and loans that had been processed in New York Metropolis and Virginia. A few of the transactions additionally could fall exterior the federal statute of limitations, though one of many mortgages entails James’ assertions in mortgage paperwork associated to her 2023 buy of a residence in Virginia.

The Trump Administration criminally referred New York Legal professional Basic Letitia James to the Justice Division over accusations of mortgage fraud.

The Federal Housing Finance Company (FHFA) accused Letitia James of falsifying information, citing a 5-unit property in New York she claimed was solely 4 items to be able to get a extra favorable mortgage.

US Federal Housing Finance Company Director @pulte has referred NY AG Letitia James to the DOJ for alleged mortgage fraud. pic.twitter.com/L9l96DBhOZ

— Trump Warfare Room (@TrumpWarRoom) April 15, 2025

TGP just lately reported on this 5-unit property in Brooklyn that Letitia James bought in 2001.

For greater than 20 years, Letitia James repeatedly claimed her Brooklyn house constructing was a four-unit property on mortgage functions—regardless of official information proving it had 5.

This isn't a minor discrepancy. Mendacity to the financial institution in regards to the unit depend enabled Letitia James to safe extra favorable loans, together with a 2011 House Inexpensive Modification Program (HAMP) mortgage that saved her tens of 1000's of {dollars} yearly.

Letitia James was capable of safe a conforming mortgage via Fannie Mae/Freddie Mac since they're solely accessible on properties as much as 4 items.

<img decoding="async" src="https://www.thegatewaypundit.com/wp-content/uploads/2025/04/letitia-4-family.jpg" alt="" width="595" height="780" class="size-full wp-image-1374994" srcset="https://www.thegatewaypundit.com/wp-content/uploads/2025/04/letitia-4-family.jpg 595w, https://www.thegatewaypundit.com/wp-content/uploads/2025/04/letitia-4-family-229x300.jpg 229w" sizes="(max-width: 595px) 100vw, 595px"/> Letitia James lied about her property in Harlem being a 4 household dwelling when she knew it was a 5 household dwelling. This helped her lower your expenses on insurance coverage for favorable premiums. The Certificates of Occupancy clearly states it's a 5-unit household dwelling.

<img decoding="async" src="https://www.thegatewaypundit.com/wp-content/uploads/2025/04/building-certificate-ny-letitia.jpg" alt="" width="761" height="761" class="size-full wp-image-1374995" srcset="https://www.thegatewaypundit.com/wp-content/uploads/2025/04/building-certificate-ny-letitia.jpg 761w, https://www.thegatewaypundit.com/wp-content/uploads/2025/04/building-certificate-ny-letitia-300x300.jpg 300w" sizes="(max-width: 761px) 100vw, 761px"/> Letitia James lied when she signed authorized papers stating her dwelling was a 4-family flat. Invoice Pulte, the Director of the FHFA, additionally mentioned Letitia James falsely claimed her Virginia property as a ‘major residence’ despite the fact that she doesn’t reside there.

“It is a one that prosecuted Trump for all the pieces in need of ripping a label off a mattress, and among the many expenses that had been introduced in New York, in simply the civil however the prison case, was making false or deceptive statements to monetary establishments,” Johnathan Turley mentioned on Fox Information. “As for James, if we apply the Letitia James commonplace that she created, there’d be little query right here. This appears fairly simple.”

WATCH:

BREAKING: A prison referral has been despatched to the Division of Justice, accusing New York AG Letitia James of mortgage fraud.

How the tables have turned…

Fox Information is now reporting that the Federal Housing Finance Company has despatched a prison referral to Legal professional Basic Pam… pic.twitter.com/7KHpkoOGpk

— Collin Rugg (@CollinRugg) April 15, 2025

The Gateway Pundit additionally reported that Letitia James could have both married her father or falsified mortgage paperwork again in 1983.

In response to New York Metropolis Division of Finance information, on Might 20, 1983, Letitia James and her father, Robert James, took out an actual property mortgage from Kadilac Funding Ltd. for $30,300 as “husband and spouse.” Letitia James’ mom is Nellie James.

[ad_2] Source link

BREAKING: FBI Launches Felony Investigation into Leticia James Over Mortgage Fraud | The Gateway Pundit

AI leaders hit the Hill

5 health devices to strengthen your push-up sport

Cardinal Robert Francis Prevost to Change into First American Pope in Historical past

greater

Related Posts

AI leaders hit the Hill

5 health devices to strengthen your push-up sport

Cardinal Robert Francis Prevost to Change into First American Pope in Historical past

‘With Trump’s Tariffs in Impact, We’re Now Even Making Popes in America’ – RedState

LGBT activists discover devious strategy to hoist their colours regardless of flag bans in Salt Lake Metropolis, Boise

FBI Opens Prison Probe Into New York AG Letitia James for Alleged Mortgage Fraud: Report

Beninese-French diva Angélique Kidjo lights up FEMUA 2025 Competition

Former Chicago Principal Dies Earlier than Fraud Sentencing

Recommended Stories

‘With Trump’s Tariffs in Impact, We’re Now Even Making Popes in America’ – RedState

‘Further Omnes,’ which means 'all people out,' has been pronounced to begin the Conclave

Port Sudan, as soon as protected in civil struggle, now being attacked : NPR

Popular Stories

GoldenEye 007 and Quake be a part of the World Video Recreation Corridor of Fame

Royal Mint to launch fashionable cash celebrating 150 years of Liberty

Bears signal No. 10 general draft choose Colston Loveland to his rookie contract

Kharii – SpaceX (official music video)

Trump Hails US-born Pope Leo XIV: Fox Information Politics E-newsletter for Might 8, 2025

Categories

Site Map

Recent Posts

Welcome Back!

Create New Account!

Retrieve your password

Add New Playlist

Are you sure want to unlock this post?

Are you sure want to cancel subscription?

BREAKING: FBI Launches Felony Investigation into Leticia James Over Mortgage Fraud | The Gateway Pundit

RELATED POSTS

Support Greater and Subscribe to view content

Subscribe

Related Posts

Recommended Stories

Popular Stories

Categories

Site Map

Recent Posts

Welcome Back!

Create New Account!

Retrieve your password

Add New Playlist

Are you sure want to unlock this post?

Are you sure want to cancel subscription?