Letitia James Prosecuted Mortgage Fraud Case Mirroring the Charges Against Her

This is (D)ifferent

Continue to believe she will be found guilty where Comey walks. I think we will find out she was incredibly sloppy and obvious in her handling of mortgages. She is not a smart woman.

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Letitia James, the architect of New York state’s mortgage-fraud crackdown

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Letitia James wasn’t the “architect.” She’s a fricking idiot. Someone brought it to her.

For years, people thought that it was Andrew Weissman after he did a Roto Rooter audit on Trump‘s entire life and business career as a part of the fraudulent Mueller Commission. However, it’s recently been reported that it was Bob Barr.who orchestrated the scam investigation/prosecution and brought it to Letitia James.

But Big Tish is black so Trump is targeting Black women .

According to mainstream media

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I don’t know if that’s considered karma but… lock her arse up!

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I'd say you are correct sir!!

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Karma is a concept of cause and effect originating in ancient Indian religions, particularly Hinduism and Buddhism, that explains how an individual's intentional actions and thoughts affect their future circumstances.

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point and laugh @ that dumb bitch

I’d venture to say these do not mirror each other.

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According to the indictment and statements made by the prosecutor in court, between April 2016 and March 2017, Iacono and Gjekovic applied for mortgages, a construction loan, personal lines of credit, personal loans, a commercial loan, a debt consolidation loan, and a Home Equity Line of Credit with fraudulent documentation that overstated their income, assets, and source of funds. The couple also created fake entities, including but not limited to JF Iacono, LLC and Iacono, LLC, and purported to have worked for them for years. In reality, these companies were created just days prior to their submissions of applications for hundreds of thousands of dollars in bank funds.

The investigation also revealed that Iacono and Gjekovic supplied over $125,000 in counterfeit cashier’s checks to financial institutions, law firms, title companies, and the sellers of a Schoharie County property in order to secure financing and establish residency in the area. The couple allegedly intended to turn the Schoharie County property into a swingers club, but instead rented it out as a hunting cabin while pretending to raise money for children in need. Utilizing online postings, including on Facebook and Airbnb, they advertised the rental property.

The defendants also created a false personal financial statement showing net worth in excess of $1.1 million, with cash on hand of $400,000, while their actual account balances were in the negative. The balances on these statements were grossly inflated, as the couple never had more than a few thousand dollars in the accounts – the vast majority of which was from other loans. To support their claims, Iacono and Gjekovic also supplied fake bank statements showing counterfeit assets.

In addition, Iacono and Gjekovic concealed outstanding judgments against them totaling in excess of $1.4 million from the financial institutions from which they tried to secure loans. Moreover, the couple laundered the fraudulently-obtained loan proceeds to fund real estate transactions, utilizing at least five financial institutions during the course of the year-long scheme. In total, the couple stole over $460,000 from three financial institutions, and attempted to steal over $860,000 in additional proceeds from five financial institutions.

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LINK

Do as I say, not as I do

She needs to go to jail.