BUSTED AGAIN! Letitia James’s Fraudulent $200,000 Credit Line Mortgage in 2021 Could Land Her in Prison for 15-30 Years
[PHOTOS OF DOCS AT LINK.........................] Guest post by Joel Gilbert 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. In New York, the number of units in a property determines whether a loan qualifies as...