Letitia James is credited with campaigning for the company of New York Attorney General to support Orange Man Bad. If you care about such things, the TDS strike dog of today won the election and became the HistoricTM first black woman NY AG. And now it appears that she may be the first black woman to win herself fraud claims against her.
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As you may understand, James sued Donald Trump for legal disgrace in the 2023 presidential election. She claimed that Trump and his family’s firm used financial scams to obtain favorable loan conditions and insurance. She claimed that they did this by increasing the value of their real estate assets ( as if lending institutions don’t employ their own assessors to examine the collateral before awarding massive loans ), but I won’t go into detail. James won an absurd decision in favor of Trump worth about$ 455 million.  ,
The jury is now appealing this decision, and it is anticipated that it will overturn it. But wouldn’t it be amusing if Tish James were the one to commit real estate fraud to receive better loan terms?
One of the biggest swindlers of the 1980s was Sam E. Antar, so here’s a phrase about where I came from. Antar was found guilty of numerous felonies related to federal fraud in 1991 while serving as CFO of the omnipresent Brooklyn, New York-based electronics ring Crazy Eddie, but he was ultimately spared prison.  ,
Antar today describes himself as” a previous certified public accountant whose career path took a remarkable change from culprit to inspector of financial scam.” According to his website, White Collar Fraud,” Following his criminal conviction, Antar redirected his experience toward forensic accounting, utilizing his first knowledge of financial scams to help fight white-collar crime.”
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Antar has discovered an intriguing report that bears the trademark of Tish James, the heroine of our story. She authorized a certain power of attorney to complete a real estate transaction on her representative for her equivalent Shamice Thompson-Hairston. The two ladies simultaneously purchased a humble house in Norfolk, Virginia, as the subject matter is. However, she claimed on the Template she signed on August 17, 2023 that she might have legal issues with James:
James swore,” I intend to hold this house as my primary residence.” But did she? It seems highly unlikely given that she would afterwards file her notorious fraud lawsuit against Donald Trump two months later. However, if she didn’t relocate to Virginia, it may indicate that she had knowingly signed the document.
Why had James have lied in the POA, exactly? Loan rates are lower on key properties than on investment qualities, as anyone who has purchased a second home will tell you. Was James knowingly fabricating her residency as a co-owner to get better mortgage terms?
Maybe James actually began to spend the majority of her time with Thompson-Hairston in their simultaneously owned, historic Virginia home, but that would present a distinct legal hazard for her. For state officials, residency is required by numerous New York State laws. If James formally stated that Virginia was her principal residence, which the power of attorney clearly demonstrates was her intention, she could have sparked an involuntary position in New York law, potentially invalidating her authority while she was pursuing her most important case, notes Antar.
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Understand the exquisite charm of James ‘ lost circumstance:
If she actually resigned from her place as New York Attorney General, she must now declare her intention to live on her Virginia house. This implies that she was not permitted to bring charges against Trump at the time.
If she did not apply for citizenship, as she claimed in her Account, then it can be demonstrated that she acted fraudulently to obtain lower rates for real estate loans, the crime she hung on Trump for. Antar notes curtly that” this would be especially difficult for someone who has prosecuted others for comparable misrepresentations in house matters.”
However, James ‘ situation may be even worse because, through this movement, she might had stifled federal wire fraud claims. A fine of up to$ 1 million and/or 30 years in prison are possible for these.  ,
And with James’s harmful prosecution of the leader, the possibility of the Trump DOJ indicting her on national fraud claims is almost too exquisite to carry. You’ll get a rich vein if you care to look for humor it.
Antar provides more in-depth analysis of the situation using sources and papers on his website. And I’m skipping the snacks and going directly to the good things if he’s right and the Trump DOJ learns of the scenario. Happy Friday and have a wonderful trip!
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