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Letitia James

TigerGrowls

TigerGrowls

Heisman
Dec 21, 2001
43,884
32,846
113
FAFO.



BREAKING: Special Prosecutor Ed Martin now has the most documented mortgage fraud case in modern political history


READ THE COMPLETE ROADMAP TO CONVICTION:
➡️whitecollarfraud.com/2025/08/09/the…


Letitia James ran a 40-YEAR CRIMINAL ENTERPRISE while serving as NY's top prosecutor:


BROOKLYN (2001-2023): The Foundation
➡️ Legal status: 5-unit building (Certificate of Occupancy)
➡️ Mortgage applications: Consistently reported as 1-4 units
➡️ 10+ false statements to federal lenders over 20 years
➡️2011: Defrauded federal HAMP program with handwritten document alterations
➡️ NYC Dept of Buildings CONFIRMS: "CO on file for MULTIPLE DWELLING" (5 units)


VIRGINIA (2023): The Smoking Gun
➡️Aug 2: "This property WILL NOT be my primary residence. I WILL NEVER BE A VIRGINIA RESIDENT"
➡️ Aug 17: Signs sworn declaration: "I intend to occupy this property as my principal residence"
➡️ WITNESSED BY HER OWN AG STAFF who put their legal reputations on the document
➡️ THE ULTIMATE HYPOCRISY: Oct 2, 2023: James launches Trump fraud trial—just 45 days after her own false sworn declaration


NY STATE DISCLOSURE VIOLATIONS: The Shell Game
➡️Reports mortgages that DON'T EXIST (Freedom, National Mortgage)
➡️Hides mortgages that DO EXIST (OVM Financial, Citibank HELOC)
➡️Sterling Street property: COMPLETELY OMITTED from state filings
➡️Filed under penalty of perjury - multiple felony violations


TOTAL RICO ENTERPRISE BENEFITS: $10.3+ MILLION
➡️ Phase 1: $300K+ in fraudulent loan benefits
➡️Phase 2: Used AG position to avoid accountability
➡️Phase 3: $10M taxpayer-funded defense while under federal investigation


Her own lawyer accidentally confirmed the fraud to DOJ.


Federal prosecutors now have:
✅ Written confession
✅ Government witnesses
✅ 40-year criminal pattern
✅ Defense attorney admissions


18 U.S.C. § 1014: The crime was complete the moment she signed that false declaration.


The prosecutor who built her career on "no one is above the law" is about to discover she was right.


To the American People: For someone who built her career on the principle that no one is above the law, Letitia James is about to discover just how right she was. The evidence speaks for itself. James's lies speak volumes. Justice demands prosecution.


The federal crimes are documented. The enterprise is established. The pattern is undeniable. Conviction is inevitable.


#LetitiaJames #MortgageFraud #SpecialProsecutor #NoOneAboveTheLaw #RICO
 
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TigerGrowls

TigerGrowls

Heisman
Dec 21, 2001
43,884
32,846
113


JUSTICE: The walls are closing in on NY AG Letitia James as a grand jury in Virginia is working on her mortgage fraud indictment. Director of the Weaponization Working Group at DOJ, Ed Martin, has already examined her home in Brooklyn for possible seizure and public sale.
 
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TigerGrowls

TigerGrowls

Heisman
Dec 21, 2001
43,884
32,846
113


Special Prosecutor Ed Martin privately called on NY AG Letitia James to RESIGN amid the criminal investigation into her for mortgage fraud

She refused. Stupid c*nt thanks she’s above the law, protected by the leviathan.

So watch now, the wildebeest is going to be met with the FULL FORCE of the law!
 
fatpiggy

fatpiggy

Heisman
Aug 18, 2002
23,532
21,905
113
Bad day for big Tish. She has to be fuming. All her weaponized lawfare is failing and now the gun is pointed at her.

 
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A

Aardvark86

All-Conference
Oct 12, 2021
1,233
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fatpiggy said:
Bad day for big Tish. She has to be fuming. All her weaponized lawfare is failing and now the gun is pointed at her.

Click to expand...

Interesting decision, based on the summary i read (full disclosure, i did not read the opinions as I suspect no one else here has).
1. Note for the nonlawyers - Ny is really weird in that their "supreme court" is not the highest court in teh state, so this is the decision of an intermediate appellate court.
2. From what I understand, they upheld the basic theory of the case under the statute in question, and the conclusion that trump had in fact violated the law based on that theory.
3. But, they struck down the $400M penalty under the 8th amendment (cruel and unusual punishment, excessive fines). note that this could eventually create a federal hook, though i'm sure it's not the only constitutional defense they asserted/could assert
4. Presumably both sides will appeal to the NY Court of Appeal (the state's supreme court), though I wonder a bit how that case will be processed given that he's now in office as the president.
5. I have no view on the merits of the state law question or the judgment. On the excessive fines issue, the clause definitely applies to the states following Timbs v Indiana, and my guess is that if they can overturn taking a guys' land rover for selling some horse, there's a good chance they'd overturn a $400m fine for fraudulent valuations where the lenders received their loan repayments.
 
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P

PalmettoTiger1

Heisman
Jan 24, 2009
12,411
12,197
113
Aardvark86 said:
Interesting decision, based on the summary i read (full disclosure, i did not read the opinions as I suspect no one else here has).
1. Note for the nonlawyers - Ny is really weird in that their "supreme court" is not the highest court in teh state, so this is the decision of an intermediate appellate court.
2. From what I understand, they upheld the basic theory of the case under the statute in question, and the conclusion that trump had in fact violated the law based on that theory.
3. But, they struck down the $400M penalty under the 8th amendment (cruel and unusual punishment, excessive fines).
4. Presumably both sides will appeal to the NY Court of Appeal (the state's supreme court), though I wonder a bit how that case will be processed given that he's now in office as the president.
5. I have no view on the merits of the state law question or the conviction. On the excessive fines issue, the clause definitely applies to the states following Timbs v Indiana, and my guess is that if they can overturn taking a guys' land rover for selling some horse, there's a good chance they'd overturn a $400m fine for fraudulent valuations where the lenders received their loan repayments.
Click to expand...

Was watching an analysis of the ruling and apparently that next court step is the review of the charges and the moves that will probably throw the whole case out based on the use of Mrs. James interpretation of what the laws meant or intended to be used.
 
A

Aardvark86

All-Conference
Oct 12, 2021
1,233
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fwiw,the cbs site has a link to the actual opinion, which i'm scrolling through. man, nyjudges really need to write more coherently and use section dividers
 
dpic73

dpic73

Heisman
Jul 27, 2005
28,892
21,120
113
TigerGrowls said:


Special Prosecutor Ed Martin privately called on NY AG Letitia James to RESIGN amid the criminal investigation into her for mortgage fraud

She refused. Stupid c*nt thanks she’s above the law, protected by the leviathan.

So watch now, the wildebeest is going to be met with the FULL FORCE of the law!
Click to expand...

Drats! Foiled again Growls!

Trump administration threatens to fire US prosecutor overseeing Letitia James case, sources say​

  • Siebert hesitant to indict due to weak evidence, sources say
  • Trump's actions seen as targeting political rivals
  • James' attorney denies wrongdoing, accuses Martin of seeking retribution
 
TigerGrowls

TigerGrowls

Heisman
Dec 21, 2001
43,884
32,846
113
dpic73 said:
Drats! Foiled again Growls!

Trump administration threatens to fire US prosecutor overseeing Letitia James case, sources say​

  • Siebert hesitant to indict due to weak evidence, sources say
  • Trump's actions seen as targeting political rivals
  • James' attorney denies wrongdoing, accuses Martin of seeking retribution
Click to expand...
This is almost guaranteed to be FAKE NEWS.
 
B

baltimorened

All-Conference
May 29, 2001
4,969
3,624
113
Clemblack said:
Heavy T in deep hot water. can she swim?
Click to expand...
there's a long way to go in this process and prosecution needs to make their case.

It is kind of turnabout to hear James using some of the same arguments trump used in his defense which were refuted by James now be used by James.
 
dpic73

dpic73

Heisman
Jul 27, 2005
28,892
21,120
113


This is the same property that Trump’s DOJ has accused her of misrepresenting as a “second home” on her mortgage application. Prosecutors have claimed she purchased it as an investment property.

Records and testimony suggest otherwise: James not only allowed her niece, Nakia Thompson, to live there without paying rent, but also covered the property’s maintenance costs herself, meaning she was losing money, not profiting from it.

Thompson reportedly told a grand jury about these details, but Trump’s former attorney Lindsey Halligan chose not to have her testify before the grand jury that ultimately indicted James.

Why? Likely because if the niece’s testimony had been presented, it likely would have undermined the case for indictment entirely.
 
UrHuckleberry

UrHuckleberry

Heisman
Jun 2, 2024
9,245
18,799
113
baltimorened said:
there's a long way to go in this process and prosecution needs to make their case.

It is kind of turnabout to hear James using some of the same arguments trump used in his defense which were refuted by James now be used by James.
Click to expand...
Which of the same arguments?
 
P

PalmettoTiger1

Heisman
Jan 24, 2009
12,411
12,197
113
dpic73 said:


This is the same property that Trump’s DOJ has accused her of misrepresenting as a “second home” on her mortgage application. Prosecutors have claimed she purchased it as an investment property.

Records and testimony suggest otherwise: James not only allowed her niece, Nakia Thompson, to live there without paying rent, but also covered the property’s maintenance costs herself, meaning she was losing money, not profiting from it.

Thompson reportedly told a grand jury about these details, but Trump’s former attorney Lindsey Halligan chose not to have her testify before the grand jury that ultimately indicted James.

Why? Likely because if the niece’s testimony had been presented, it likely would have undermined the case for indictment entirely.
Click to expand...


She is being treated totally fair in that there are laws she is accused of violating and she will be able to prove her innocence in court

Of course after she is bled dry

Thats how it works when an individual is charged by the government
 
dpic73

dpic73

Heisman
Jul 27, 2005
28,892
21,120
113
PalmettoTiger1 said:
She is being treated totally fair in that there are laws she is accused of violating and she will be able to prove her innocence in court

Of course after she is bled dry

Thats how it works when an individual is charged by the government
Click to expand...
You should be disgusted by how this ridiculously corrupt administration is abusing their power dude, this is not ok. Presidents shouldn't demand that their AGs maliciously prosecute their political enemies for solely revenge purposes. But if this prosecution is fair, why aren't Scott Bessent, Lee Zeldin and Sean Duffy being charge for the same reason?
 
C

Clemblack

Heisman
Aug 6, 2008
7,471
13,851
56
dpic73 said:
You should be disgusted by how this ridiculously corrupt administration is abusing their power dude, this is not ok. Presidents shouldn't demand that their AGs maliciously prosecute their political enemies for solely revenge purposes. But if this prosecution is fair, why aren't Scott Bessent, Lee Zeldin and Sean Duffy being charge for the same reason?
Click to expand...


She broke the law. Nobody is above the law.
 
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dpic73

dpic73

Heisman
Jul 27, 2005
28,892
21,120
113
Clemblack said:
She broke the law. Nobody is above the law.
Click to expand...
No, that's not clear at all, in fact it looks like these are fabricated charges simply to get revenge. We are better than that.

Enjoy it now because these crooks won't be in power forever and they'll be fvcked when this regime is toppled.
 
P

PalmettoTiger1

Heisman
Jan 24, 2009
12,411
12,197
113
dpic73 said:
You should be disgusted by how this ridiculously corrupt administration is abusing their power dude, this is not ok. Presidents shouldn't demand that their AGs maliciously prosecute their political enemies for solely revenge purposes. But if this prosecution is fair, why aren't Scott Bessent, Lee Zeldin and Sean Duffy being charge for the same reason?
Click to expand...

Show the evidence that is REAL and then lets go forward with it
 
C

Clemblack

Heisman
Aug 6, 2008
7,471
13,851
56
dpic73 said:
No, that's not clear at all, in fact it looks like these are fabricated charges simply to get revenge. We are better than that.

Enjoy it now because these crooks won't be in power forever and they'll be fvcked when this regime is toppled.
Click to expand...


Let the system work as intended. She was indicted by a grand jury. She'll have her day in court.


Your last sentence sounds like you're in favor of some kind of sick retribution lawfare. That's dangerous but it doesn't surprise me you'd feel that way.
 
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dpic73

dpic73

Heisman
Jul 27, 2005
28,892
21,120
113
Clemblack said:
Let the system work as intended. She was indicted by a grand jury. She'll have her day in court.


Your last sentence sounds like you're in favor of some kind of sick retribution lawfare. That's dangerous but it doesn't surprise me you'd feel that way.
Click to expand...
They are abusing their power in a cruel and incompetent way and they will not get away with it. Bondi and Halligan will be disbarred at the very least and Trumpaloompa will spend the rest of his miserable days in courtrooms, and god willing, jail.
 
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PalmettoTiger1

Heisman
Jan 24, 2009
12,411
12,197
113
dpic73 said:
There is no such thing as real to you cultees except the glorification of Kim Jong Don.

Click to expand...


So the only evidence you can produce is from your imagination

I am referring to credible information that can be used in court and not the usual ranting raving wild unsubstantiated allegations made up by some blogger or crazy web site that fabricates fairey tales
 
dpic73

dpic73

Heisman
Jul 27, 2005
28,892
21,120
113
PalmettoTiger1 said:
So the only evidence you can produce is from your imagination

I am referring to credible information that can be used in court and not the usual ranting raving wild unsubstantiated allegations made up by some blogger or crazy web site that fabricates fairey tales
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B*tch can you read? There are two posts above you, one from a respected conservative journalist ,that claim her niece was living in the house rent-free and Letitia was paying for the maintenamce on the property which means it wasn't an investment property. It was alo revealed that Halligan wouldn't allow her to testify before the grand jury because she knew it would sink the case. That's a hell of a lot more evidence than the corrupt regime gave to justify her indictment.
 
B

baltimorened

All-Conference
May 29, 2001
4,969
3,624
113
UrHuckleberry said:
Which of the same arguments
Click to expand...
PalmettoTiger1 said:
She is being treated totally fair in that there are laws she is accused of violating and she will be able to prove her innocence in court

Of course after she is bled dry

Thats how it works when an individual is charged by the government
Click to expand...
no she won't be bled at all. There are dem organizations lining up to pay her bills
 
B

baltimorened

All-Conference
May 29, 2001
4,969
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UrHuckleberry said:
Which of the same arguments?
Click to expand...
well, the first one is that this prosecution is politically motivated....remember it was James that ran her campaign on the mantra of getting/bankrupting Donald Trump. Trump used the same politically motivated argument (both are probably right). There are others, but I do'n have time now..off to church
 
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