Karma Comes to AG Letitia James; DOJ Receives a Criminal Referral Against Her

GW Law Prof Jonathan Turley on shocking Letitia James allegations: ‘The irony is crushing. James prosecuted Trump for misleading financial statements, yet now faces similar questions about residency claims and loan applications. DOJ has prosecuted others for falsely claiming properties as principal residences. Rules apparently don’t apply to those enforcing them.'”

‘This is really for James, the very case that she most famously brought. She insisted that these technicalities matter and that the powerful should not be given a free pass. Well, that bill has come due in this case… I’m honestly just not sure how you defend against this unless you say that these are fraudulent documents.'”

Among other issues, Newsweek gives us this:

A separate land record stipulates both women to “occupy, establish, and use” the Norfolk home as their “principal residence” within 60 days and to keep it their “principal residence” for at least one year.

“This is a potential problem for Letitia James,” former federal prosecutor Neama Rahmani told Newsweek.

He cited New York law as it pertains to elected officials to be one potential legal roadblock.

State law says the following: “When an officeholder removes his residence from the territorial limits required by statute, the office is rendered vacant.”

 

The turning of the screw….how quickly it can happen.

A year ago:

 

You can catch the rest of the details over at:

New York Post:

WASHINGTON — New York Attorney General Letitia James was hit with a federal criminal referral for instances of alleged mortgage fraud on Tuesday, according to a letter obtained by The Post.

Federal Housing Finance Agency (FHFA) Director William Pulte sent the missive to Attorney General Pam Bondi and Deputy AG Todd Blanche, alleging that James had “falsified records” to get home loans for a property in Virginia that she claimed was her “principal residence” in 2023 — while still serving as a New York state prosecutor.

 

In the full Turley interview he mentions that this is not a trivial matter, and pointed out the Mayor of Baltimore and her experience with the law.

What happened to the last mayor of Baltimore?
 
 
Catherine Elizabeth Pugh (born March 10, 1950) is an American former politician who served as the 51st mayor of Baltimore, Maryland’s largest city, from 2016 to 2019. She resigned from office amid a scandal that eventually led to criminal charges, three years in prison, and three years probation in 2020.
 

Former Baltimore Mayor Catherine Pugh Sentenced to Three Years in Federal Prison for Fraud Conspiracy and Tax Charges

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Catherine Elizabeth Pugh, age 69, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, on charges of conspiracy to commit wire fraud, conspiracy to defraud the United States, and two counts of tax evasion.  

“Today, Catherine Pugh learned the consequences of her actions.  When those in positions of trust conspire to defraud the government and engage in corrupt ventures, they must be held accountable,” said IRS-CI Special Agent in Charge Kelly R. Jackson.  “We will continue to pursue justice against those whose actions deteriorate the confidence of the citizens that they were elected to serve.” 

 

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The question remains to be answered. Will Bondi with the non assistance in the form of Kash Patel sit around and run out the clock for her?

 

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Trump’s NY $484 Mil Appeal Could Go to a Majority Black Female Court

Trump may be in for tough sledding in his appeal with the members of the New York Appellate court. Right now they’re busy celebrating Black History month. For the first time this month oral arguments were heard from an all African-American Bench.

 At first blush, it might not be a welcoming crowd. It looks like it takes five to hear a case, so good luck Mr. Trump in your draw. The majority of the judges in all divisions were appointed by Cuomo with three by Hochul.  It is stated: ABC News

Lawyers for former President Donald Trump and his co-defendants are appealing their $464 million civil fraud case.

In a filing Monday, the defendants signaled their plans to appeal the ruling to New York’s Appellate Division, First Department.

“This appeal is taken from each and every part of the Order insofar as Defendants are aggrieved,” defense lawyers Alina Habba and Clifford Robert wrote in the notice.

Former President Donald Trump filed an appeal Monday against the dramatic $454 million court loss he suffered in a New York real estate fraud case.

Trump’s liability includes penalties of about $355 million plus interest that started running at different times for different Trump properties. Interest will continue accumulating at 9% a year until the judgment is paid, under state law.

New York Attorney General Letitia James accused Trump in the lawsuit of wildly overstating the value of his assets in financial statements provided to banks.

In a decision Feb. 16, Justice Arthur Engoron wrote that the frauds uncovered in an investigation by the New York Attorney General’s Office “leap off the page and shock the conscience.”

Presiding Justice Renwick Announces historic all AfricanAmerican Bench to hear oral arguments on February 14, 2024 The bench will be comprised of Presiding Justice Dianne T. Renwick, Justice Troy K. Webber, Justice Tanya R. Kennedy, Justice Bahaati Pitt-Burke, and Justice Marsha D. Michael. This historic event will fittingly take place during Black History Month, the annual celebration that promotes the achievements and contributions of AfricanAmericans and fosters an understanding of Black history in general.

Let’s take a look at the how the court system operates in New York which seems different from many State courts. (According to Google sources linked)- I am not an attorney. This is my read on it from what I could find.

About the Appellate Court

Created by the New York State Constitution of 1894, the Appellate Division of the Supreme Court, First Judicial Department, is one of four intermediate appellate courts in the State, and holds jurisdiction over the Counties of New York and the Bronx. Appeals are taken to the Appellate Division, as a matter of right, in civil and criminal cases, from the Supreme Court, Surrogate’s Court, Family Court, and Court of Claims.

As a branch of the Supreme Court, the Appellate Division has broad powers to review questions of law and fact, and to make new findings of fact. It serves as the court of original jurisdiction in certain types of matters; other cases reach the Appellate Division after they have been reviewed by the Appellate Term, a lower appellate court.

Since, with few exceptions, appeals to the Court of Appeals, the State’s highest court, are by permission only, the Appellate Division is the court of last resort in the majority of cases. Over 3,000 appeals, 6,000 motions, and 1,000 interim applications are determined each year.

How is the NY Appellate Division different from the Court of Appeals?

Unlike the Court of Appeals, which, with limited exceptions, has only the power to review errors of law, the Appellate Division has broad power to review questions of law, findings of fact, and exercises of discretion.

What is the highest appellate court in New York?

The Court of Appeals

The Court of Appeals is New York State’s highest court and court of last resort in most cases. The Court, which sits in Albany, is composed of a chief judge and six associate judges, each appointed by the governor, with the advice and consent of the senate, to a 14-year term of office.

What does the New York Court of Appeals do?

The Court of Appeals, New York’s highest-level court, hears civil and criminal appeals from the state’s intermediate appellate courts, and, in some instances, directly from the trial courts.

How many judges are on the Appellate Division in NY? 24 total in all departments. Trump’s case is in the First Department.

The Appellate Division is composed of seven Justices in each of the First and Second Departments and five in each of the other departments. Additional Justices may be designated by the Governor upon certification, by the court that they are needed. Looks like additional ones have been added.

Here is a link to all of the names of the Justices here

Good luck Orange Man…the swamp is out there..

‘Fire Sale’ – Turley Talks About the Poison Pill the Judge Inserted in Trump Ruling

“It looks like you’re trying to appeal a court order to take your home, but you have to sell your home to appeal the order,” Turley told “The Story” host Martha MacCallum. “And I don’t think that Trump is going to have to liquidate assets, particularly if he goes on the bond route. But to keep up the bond, you lose part of that money, so it would cost him a great deal of money, even if he were to win.

But by making this judgment so large, the judge makes it difficult to appeal his decision and it guarantees that Trump will lose considerable money even if he wins.”

“I would actually ask both the trial court and the appellate court to allow waiver of this deposit because of the enormity of this fine or at least to reduce it,” Turley said. “I mean, this really gets into a point where it’s coercive for parties, where it becomes confiscatory. You actually have to engage in a fire sale at distress prices in order to cover the deposit just to get someone to look at the judgment of one judge.”

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So says Jonathan Turley. The poison pill that few are talking about it. Think about it. To appeal one has to “disgorge” his property as the infamous AG Leticia James proclaims in her haughty voice. We wondered why James came in at the last minute and asked the judge to up the damages. No doubt she got ahold of the amount of cash he had on hand in order to try and finish Trump. Welcome to America.

Sky News Australia.

It is easy to forget that while this soap opera plays out in the U.S., the world watches. So Democracy and how it works is blasted around the world for all to see.

Move the clip to the 3 minute mark to pass the background of the case. Watch the timeline of Leticia James remarks starting in 2018 in the upper left hand side of the screen.

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