Letitia James is the Attorney General of New York State. She ran, and won, on a promise to “get” Donald Trump. One of her biggest “wins” in that regard (though apparently a transitory one), in concert with a left-leaning grotesque excuse for a judge, was nailing Trump for overstating the value of several of his properties to banks – none of which was a complainant and none of which said they wouldn’t be happy to do business with the Trump organization again in the future.
Talk about the pot calling the kettle black!!!
From Joel Gilbert’s article at thegatewaypundit.com – complete with full evidenciary materials:
Letitia James’s New York State mortgage records indicate that she committed mortgage fraud on a $200,000 “Credit Line Mortgage” with Citizens Bank in 2021.
Like other mortgages, it requires a signed note, a mortgage document, and recording with the county clerk.
The mortgage document shows that James misrepresented her five-unit apartment building as a single-family dwelling.
This false claim allowed James to avoid significantly higher commercial loan closing costs and a higher interest rate.
Yet for two decades after buying the property in 2001, James refinanced multiple times while claiming the building had only four units.
This misrepresentation allowed James to qualify for lower residential interest rates she was not entitled to receive.
Under New York Penal Law Article 187, fraud involving a loan of more than $50,000 qualifies as Mortgage Fraud in the Second Degree (PL § 187.20), a Class C felony punishable by up to 15 years in prison.
However, because Citizens Bank is a federally insured FDIC institution, under 18 U.S.C. § 1014, James could see a potential sentence of up to 30 years in prison and heavy fines.
James may have previously been relying on statutes of limitations expirations to shield her.
For general nonviolent felony fraud, New York typically imposes a five-year statute of limitations. Under federal law (18 U.S.C. § 1014), making false statements to a bank/mortgage lender has a 10-year statute of limitations.
This means that Letita James’s 2021 Citizens Bank loan remains actionable until at least June 2026.
Please use the link (here it is again) and take a look at both Mr. Gilbert’s full commentary, but the extensive evidence he shows which, it seems clear, makes this mortgage fraud 100% proven.
Then wait, along with me, for the legal system letitia james is supposed to be leading, to treat her the way the law would treat you or me…
…and try to imagine, along with me, how the legal system letitia james is supposed to be leading would be handling this if it were Trump.
