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73
New York AG Letitia James indicted for mortgage fraud (archive.ph)
posted 240 days ago by Mpetey123 240 days ago by Mpetey123 +73 / -0
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– LastRights 2 points 236 days ago +2 / -0

There appears to be more to the charges.

The cousin that stayed at her house is also being dragged through the mud.

Whatever the merits of the case, it looks like they're trying to taint her reputation and force her to resign. Wonder what else they're going to dredge up to smear her.

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– Jack 1 point 235 days ago +1 / -0

She told INSURANCE: "Owner-occupied" — likely for lower premiums

She told the IRS: "Rental property, ZERO personal use days" — to claim maximum tax deductions

I would like to amend my position from weak case to she should take the plea because she is fucked.

I even mentioned it in my rambling:

Without dead to rights evidence, i.e. recording of her gloating she is scamming the banks or tax records that reflects she's abusing the 2nd home status, both not introduced in the indictment

it's not that the IRS one is worse, it's that any one of those alone can be a viewed as a mistake, but 3? three is a fucking pattern.

I checked some articles and sure enough the insurance and tax thing was mentioned, would love to see the docs presented and released to the public but yeah if real, this is an actual case with teeth.

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