Federal agency sends criminal referral to DOJ on AG Letitia James

This is delicious. What one might call poetic justice. I guess she believes that she is “above the law”.

PJ MEDIA

In a Monday night letter, William J. Pulter, director of the U.S. Federal Housing Agency (FHFA), referred New York Attorney General Letitia James to the Department of Justice for prosecution of mortgage fraud.

My colleague Athena Thorne wrote over the weekend:

We’re talking about Letitia “No one is above the law” James, a poster child for the weaponized justice system that tried to sandbag and impoverish Donald Trump and put him away for the rest of his life. As they say, if you’re going to take a shot at the king, you better not miss. Or, in this case, you better not have an apparent pattern of fraudulent real estate transactions.

Now, it appears, James’s chickens are coming home to roost.

[. . .] The DOJ will investigate accusations of:

  1. Falsifying residence status for a Norfolk, Virginia-based home in order to secure a lower mortgage rate, and
  2. Misrepresenting property descriptions to meet stringent requirements for government backed loans and government assistance

“In a FannieMae/Freddie Mac Form 3047 and in mortgage documents, she reaffirmed [the Norfok, Va., home] would be her primary residence, despite being a statewide public office holder in the state of New York at that same time and primarily residing in the state of New York,” the referral letter explains.

Here’s why that’s a problem: The state of New York requires the attorney general to live in the state. She allegedly lied on the application forms, claiming the Norfolk home would be her primary residence. In addition, Pulte alleged, James may have listed a property in Brooklyn, N.Y., as “four units instead of five units in order to meet the conforming loan requirements, and thus receive better interest rates.”

Pulte concluded, “Ms. James, for both properties listed above, appears to have falsified records in order to meet certain lending requirements and receive favorable loan terms.” The “misconduct” could violate multiple federal laws, including wire fraud, mail fraud, and bank fraud. In addition to state laws.

 

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4 Responses to Federal agency sends criminal referral to DOJ on AG Letitia James

  1. Stella's avatar Stella says:

    Liked by 2 people

  2. auscitizenmom's avatar auscitizenmom says:

    She feels entitled, better than, free to do anything she wants, believes in reparations (which is ridiculous), is above the law, etc. I had to chuckle when I first heard they were looking into it.

    Liked by 2 people

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