N.Y. AG James Referred for Mortgage Fraud Prosecution (Connecting the Dots: New York Attorney General Letitia James, Maryland’s Judge Theodore D. Chuang, Federal Reserve, U.S. Department of Justice, The Committee for Economic Development, The American Constitution Society & Soros Funding, All Secretly Networking Through The Justice System To Stop President Trump)
Newsmax.com
By Nick
Koutsobinas | Tuesday, 15 April 2025 10:49 PM EDT
Federal
Housing Finance Agency Director William Pulte sent a letter Tuesday
to Attorney General Pam Bondi and deputy Attorney General Todd Blanche alleging
that New York Attorney General Letitia James "falsified records" to
secure a home loan on a property in Virginia as her "principal
residence" in 2023, when she was serving as New York's prosecutor.
"On
August 17, 2023, Ms. James granted Ms. Shamice Thompson-Hairston power of
attorney to make a Virginia property her 'principal residence,'" Pulte
wrote. "And on August 30 and 31, 2023, through her attorney, Ms. James
purchased this property in Norfolk, VA. In a Fannie Mae/Freddie Mac Form 3047
and in mortgage documents, she reaffirmed this would be her primary residence,
despite being a statewide public office holder in the state of New York at that
same time and primarily residing in the state of New York."
According
to the New York
Post, James's transaction took place weeks before she began her
civil fraud trial against the Trump Organization on the grounds that it
over-inflated the values of its properties — a case that ended in a $454
million judgment.
Pulte's
letter went on to note that in 1983, James and her father signed a mortgage
stating they were "husband and wife in order to secure a home mortgage.
Then, on May 4, 2000, Ms. James was listed again as husband and wife' in
documents. While this was a long time ago, it raises serious concerns about the
validity of Ms. James representations on mortgage applications."
Pulte
outlined that James could be liable for criminal charges ranging from
"wire fraud" to "mail fraud," "bank fraud,"
"false statements to a financial institution," "and/or other
relevant state and federal laws."
Since
his time in the White House, President Donald Trump has lashed out at the New
York AG.
On
Sunday, Trump posted to Truth
Social that James was "a totally corrupt politician,"
and "should resign from her position as New York State Attorney General,
IMMEDIATELY."
"Everyone
is trying to MAKE NEW YORK GREAT AGAIN, and it can never be done with this
wacky crook in office," he added.
Letitia
James: Professional Career
Wonder
Research
Outline
Prepared
for Erick M. | Delivered March 7, 2020
https://start.askwonder.com/insights/letitia-james-profile-agenda-feiz9q1hd
Early
Career
James
has also served on former New York Governor
Mario Cuomo's Task Force on Diversity in
the Judiciary. Additionally, she has served in the capacity of
counsel for Albert Vann, Chief of Staff for Roger L. Green in the New York
State Assembly and in the administration
of New York Attorney General Eliot Spitzer.
Committee
Assignments
Letitia James has
served in the following committees: Committee on
Economic Development (chair),
Committee on Sanitation (chair) , Committee on Parks & Recreation , Committee on
Small Business , Committee on Technology in Government , Committee
on Veteran Affairs , and Committee on
Women's Issues.
Connecting
the Dots:
Letitia James is
the Attorney General of New York, the chair for the Committee on
Economic Development and served on former New York Governor Mario
Cuomo's Task Force on Diversity in the Judiciary.
Foundation to Promote Open Society was
a funder for the Committee for Economic Development.
George Soros was the
chairman for the Foundation to Promote Open Society.
Carl T. Camden is a trustee at the Committee for Economic
Development and a director, Detroit branch for the Federal
Reserve Bank of Chicago.
Jeffrey A. Joerres is
a trustee at the Committee for Economic Development and a
director at the Federal Reserve Bank of Chicago.
James E. Rohr is
a trustee at the Committee for Economic Development a member
of the Federal Advisory Council to the Federal Reserve Board and
was a director – Cleveland for the Federal Reserve Bank of Cleveland.
Lee C. Bollinger is
a trustee at the Committee for Economic Development and was
the chairman for the Federal Reserve Bank of New York.
William J.
McDonough is a trustee at the Committee for Economic
Development and was the president & CEO for the Federal
Reserve Bank of New York.
Peter G. Peterson is
a trustee at the Committee for Economic Development and was
the chairman for the Federal Reserve Bank of New York.
John E. Sexton is
a trustee at the Committee for Economic Development, was the
chairman for the Federal Reserve Bank of New York and the
chair Council of Chairs for the Federal Reserve System.
Roger W.
Ferguson Jr. is a co-chairman for the Committee for Economic
Development and was the vice chairman for the Federal Reserve
Board.
Barbara B. Grogan is a trustee at the Committee for Economic
Development and was the chair - Denver branch for the Federal
Reserve Bank of Kansas City.
George S. Barrett is a trustee at the Committee for Economic
Development and a vice chairman for the Conference Board.
Alan M. Dachs is
a trustee at the Committee for Economic Development and a
chairman emeritus for the Conference Board.
Edward B. Rust Jr. is
a trustee at the Committee for Economic Development and a
trustee at the Conference Board.
Samuel A.
DiPiazza Jr. is a trustee at the Conference Board and
a trustee at the Committee for Economic Development.
Ronald A. Williams is
a vice chairman for the Conference Board and a trustee at
the Committee for Economic Development.
Roger W.
Ferguson Jr. is a chairman for the Conference Board and
a trustee at the Committee for Economic Development.
Donna S. Morea was
a trustee at the Committee for Economic Development and an EVP for
the CGI Group Inc.
Michael E. Roach is
a director & former president & CEO for the CGI Group Inc.
and was trustee at the Conference Board.
CGI Group Inc. was
the Obamacare contractor that developed Healthcare.gov
web site.
Obamacare is Barack
Obama’s signature policy initiative.
Barack Obama’s
signature policy initiative is Obamacare and was an intern
at Sidley Austin LLP.
Michelle Obama was
a lawyer at Sidley Austin LLP.
Newton N. Minow is
a senior counsel at Sidley Austin LLP and a member of
the Commercial Club of Chicago.
R. Eden Martin is
the president of the Commercial Club of Chicago and counsel
at Sidley Austin LLP.
Cameron F. Kerry is
a senior counsel at Sidley Austin LLP, John F. Kerry’s brother
and a fellow at the Brookings Institution (think tank).
Foundation to Promote Open Society was
a funder for the Brookings Institution (think tank).
George Soros was the
chairman for the Foundation to Promote Open Society and is the
founder & chairman for the Open Society Foundations.
Open Society Foundations was
a funder for the American Constitution Society.
Mario M. Cuomo was
a board of adviser’s member for the American Constitution Society, New
York Governor, Letitia James served on his Task Force on Diversity
in the Judiciary and Maria Cuomo Cole’s father.
Barbra
Streisand Foundation was a funder for the American
Constitution Society.
Eric H. Holder Jr. was
a board member for the American Constitution Society and an
attorney general for the U.S. Department of Justice.
Debo P. Adegbile is
a director at the American Constitution Society and was an
assistant attorney general nominee for the U.S. Department of Justice.
Philippa
Scarlett was a director at the American Constitution Society
and a deputy associate attorney general for the U.S. Department of
Justice.
Janet Reno was a
board of adviser’s member for the American Constitution Society and
an attorney general for the U.S. Department of Justice.
Walter E.
Dellinger III is a board of adviser’s member for the American
Constitution Society and was the acting solicitor general for the U.S.
Department of Justice.
Christine A.
Varney is a director at the American Constitution Society
and was an assistant attorney general for the U.S. Department of Justice.
Robert Raben was
a director at the American Constitution Society and an
assistant attorney general for the U.S. Department of Justice.
Bureau
of Alcohol, Tobacco, Firearms and Explosives is a division of
the U.S. Department of Justice and a “Gun Safety, Gun
Control” Government Bureau for guns.
Brady
Center to Prevent Gun Violence is a “Gun Safety, Gun
Control” group for guns.
Maria Cuomo Cole is
a trustee at the Brady Center to Prevent Gun Violence, Mario
M. Cuomo’s daughter and married to Kenneth D. Cole.
Kenneth D. Cole is
married to Maria Cuomo Cole and a trustee at the Sundance
Institute.
Lyn Davis Lear is
a trustee at the Sundance Institute and married to Norman
Lear.
Foundation to Promote Open Society was a funder for the Sundance
Institute.
George Soros is the chairman for the Foundation to Promote
Open Society.
Robert Redford is
the founder & president for the Sundance Institute and an
honorary board member for Green Cross International.
Global Green USA is
a US affiliate for Green Cross International.
Mikhail Gorbachev was
the founder of Green Cross International, the president of
the Union of Soviet Socialist Republics (USSR), the general
secretary for the Communist Party of the Soviet Union and an
advisory board member for the Wheelchair Foundation.
Anna Eleanor
Roosevelt is an advisory board member for the Wheelchair
Foundation and the chair for the Roosevelt Institute.
Jonathan Soros is a senior fellow at the Roosevelt
Institute, George Soros’s son and was the vice chairman
for the Foundation to Promote Open Society.
George Soros is Jonathan Soros’s father, the
founder & chairman for the Open Society Foundations and
was the chairman for the Foundation to Promote Open Society.
Foundation to Promote Open Society was a funder for the Roosevelt
Institute and People for the American Way.
Norman Lear is
a director at People for the American Way and married to Lyn
Davis Lear.
Lyn Davis Lear is
married to Norman Lear and a trustee at the Sundance
Institute.
Robert Redford is
the founder & president for the Sundance Institute and an
honorary board member for Green Cross International.
Foundation to Promote Open Society was a funder for the Sundance
Institute.
George Soros is the chairman for the Foundation to Promote
Open Society.
Kenneth D. Cole is
a trustee at the Sundance Institute and married to Maria
Cuomo Cole.
Maria Cuomo Cole is
married to Kenneth D. Cole, Mario M. Cuomo’s daughter and
a trustee at the Brady Center to Prevent Gun Violence.
Brady
Center to Prevent Gun Violence is a “Gun Safety, Gun
Control” group for guns.
Bureau
of Alcohol, Tobacco, Firearms and Explosives is a division of
the U.S. Department of Justice and a “Gun Safety, Gun
Control” Government Bureau for guns.
Eric H. Holder Jr. was
a board member for the American Constitution Society and an
attorney general for the U.S. Department of Justice.
Debo P. Adegbile was
an assistant attorney general nominee for the U.S. Department of
Justice and is a director at the American Constitution Society.
Philippa
Scarlett was a deputy associate attorney general for the U.S.
Department of Justice and
a
director at the American Constitution Society.
Janet Reno was an
attorney general for the U.S. Department of Justice and a board of
adviser’s member for the American Constitution Society.
Walter E.
Dellinger III was the acting solicitor general for the U.S.
Department of Justice and is a board of adviser’s member for the American
Constitution Society.
Christine A.
Varney was an assistant attorney general for the U.S.
Department of Justice and is a director at the American
Constitution Society and
Robert Raben was
an assistant attorney general for the U.S. Department of Justice
and a director at the American Constitution Society.
Barbra
Streisand Foundation was a funder for the American
Constitution Society.
Mario M. Cuomo was
a board of adviser’s member for the American Constitution Society, New
York Governor, Letitia James served on his Task Force on Diversity
in the Judiciary and Maria Cuomo Cole’s father.
Debo P. Adegbile is
a director at the American Constitution Society, a partner at
the Wilmer Cutler Pickering Hale and Dorr and was and an assistant
attorney general nominee for the U.S. Department of Justice.
Judge Theodore D. Chuang served as counsel at the law firm
of Wilmer, Cutler, Pickering, Hale and
Dorr LLP he served as a trial attorney in the Civil Rights
Division of the U.S. Department of
Justice and in Maryland ordered
the Trump administration to restore email and computer access to all employees
of USAID, including those who were placed on administrative leave.
Stephen W.
Preston is a partner at Wilmer Cutler Pickering Hale and Dorr
and was the deputy assistant attorney general for the U.S. Department
of Justice.
Thomas L.
Strickland is a partner at Wilmer Cutler Pickering Hale and
Dorr and was the U.S. attorney in Colorado for the U.S. Department
of Justice.
Rachel Brand was
counsel at Wilmer Cutler Pickering Hale and Dorr and is an
associate attorney general for the U.S. Department of Justice.
Aaron Zebley was
a partner at Wilmer Cutler Pickering Hale and Dorr, a chief of
staff to the director for the Federal Bureau of Investigation (FBI) and
is assisting Robert S. Mueller III in the Russia probe.
Robert S.
Mueller III was a partner at Wilmer Cutler Pickering Hale
and Dorr, a director at the Federal Bureau of Investigation (FBI),
is a special counsel investigating the 2016 Donald Trump presidential
campaign Russian ties and investigating Russia’s interference
in 2016 U.S. election.
Federal
Bureau of Investigation (FBI) is a division of the U.S.
Department of Justice.
Jared Kushner’s
law firm is Wilmer Cutler Pickering Hale and Dorr, Jamie S.
Gorelick is his attorney, is the senior adviser to the president for
the Donald Trump administration, Donald Trump’s son-in-law
and married to Ivanka Trump.
Jamie S. Gorelick is
a partner at Wilmer Cutler Pickering Hale and Dorr, a deputy
attorney general for the U.S. Department of Justice, a trustee at
the Carnegie Endowment for International Peace
(think tank), Ivanka Trump & Jared
Kushner’s attorney and Merrick Garland’s boss.
Foundation to Promote Open Society was a funder for the Carnegie
Endowment for International Peace (think tank).
George Soros was the chairman for the Foundation to
Promote Open Society.
Merrick Garland’s boss was Jamie S. Gorelick,
the Attorney General at the U.S. Department of Justice (DOJ) for
the Biden Administration and a member of Phi Beta Kappa Society.
Judge Theodore D. Chuang is
a member
of Phi Beta Kappa Society, in
Maryland ordered the Trump administration to restore email and computer access
to all employees of USAID, including those who were placed on administrative
leave, served as counsel at the law firm of Wilmer, Cutler, Pickering, Hale and
Dorr LLP, he served as a trial attorney in the Civil Rights
Division of the U.S. Department of
Justice and was a law clerk for the U.S. Court of
Appeals for the Ninth Circuit.
Alex Kozinski is
the chief judge for the U.S. Court of Appeals for the Ninth Circuit and
was an attorney at Covington & Burling LLP.
Covington
& Burling LLP was the lobby firm for the Americans for
Responsible Solutions.
Americans
for Responsible Solutions is a “Gun Safety, Gun Control”
PAC for guns.
Eric H. Holder Jr. is
a partner at Covington & Burling LLP, was a board member for
the American Constitution Society, an intern at the NAACP
Legal Defense & Educational Fund and an attorney general at
the U.S. Department of Justice for the Barack Obama
administration.
Open Society Foundations was a funder for the American
Constitution Society.
George Soros is the founder & chairman for the Open
Society Foundations.
Mario M. Cuomo was
a board of adviser’s member for the American Constitution Society, New
York Governor, Letitia James served on his Task Force on Diversity
in the Judiciary and Maria Cuomo Cole’s father.
Barbra
Streisand Foundation was a funder for the American
Constitution Society.
Eric H. Holder Jr. was
a board member for the American Constitution Society and an
attorney general for the U.S. Department of Justice.
Debo P. Adegbile is
a director at the American Constitution Society and was an
assistant attorney general nominee for the U.S. Department of Justice.
Philippa
Scarlett was a director at the American Constitution Society
and a deputy associate attorney general for the U.S. Department of
Justice.
Janet Reno was a
board of adviser’s member for the American Constitution Society and
an attorney general for the U.S. Department of Justice.
Walter E.
Dellinger III is a board of adviser’s member for the American
Constitution Society and was the acting solicitor general for the U.S.
Department of Justice.
Christine A.
Varney is a director at the American Constitution Society
and was an assistant attorney general for the U.S. Department of Justice.
Robert Raben was
a director at the American Constitution Society and an
assistant attorney general for the U.S. Department of Justice.
Bureau
of Alcohol, Tobacco, Firearms and Explosives is a division of
the U.S. Department of Justice and a “Gun Safety, Gun
Control” Government Bureau for guns.
Brady
Center to Prevent Gun Violence is a “Gun Safety, Gun
Control” group for guns.
Maria Cuomo Cole is
a trustee at the Brady Center to Prevent Gun Violence, Mario
M. Cuomo’s daughter and married to Kenneth D. Cole.
Mario M. Cuomo was
Maria Cuomo Cole’s father, a board of adviser’s member for
the American Constitution Society, New York Governor and Letitia
James served on his Task Force on Diversity in the Judiciary.
Letitia James
served on former New
York Governor Mario Cuomo's Task Force on Diversity in the Judiciary,
is the Attorney General of New York and the chair for the Committee
on Economic Development.
Foundation to Promote Open Society was a funder for the Committee
for Economic Development.
George Soros was the chairman for the Foundation to
Promote Open Society.
Carl T. Camden is a trustee at the Committee for Economic
Development and a director, Detroit branch for the Federal
Reserve Bank of Chicago.
Jeffrey A. Joerres is
a trustee at the Committee for Economic Development and a
director at the Federal Reserve Bank of Chicago.
James E. Rohr is
a trustee at the Committee for Economic Development a member
of the Federal Advisory Council to the Federal Reserve Board and
was a director – Cleveland for the Federal Reserve Bank of Cleveland.
Lee C. Bollinger is
a trustee at the Committee for Economic Development and was
the chairman for the Federal Reserve Bank of New York.
William J.
McDonough is a trustee at the Committee for Economic
Development and was the president & CEO for the Federal
Reserve Bank of New York.
Peter G. Peterson is
a trustee at the Committee for Economic Development and was
the chairman for the Federal Reserve Bank of New York.
John E. Sexton is
a trustee at the Committee for Economic Development, was the
chairman for the Federal Reserve Bank of New York and the
chair Council of Chairs for the Federal Reserve System.
Roger W.
Ferguson Jr. is a co-chairman for the Committee for Economic
Development and was the vice chairman for the Federal Reserve
Board.
Donna S. Morea was
a trustee at the Committee for Economic Development, and an EVP for
the CGI Group Inc.
Michael E. Roach is
a director & former president & CEO for the CGI Group Inc.
and was trustee at the Conference Board.
CGI Group Inc. was
the Obamacare contractor that developed Healthcare.gov
web site.
Obamacare is Barack
Obama’s signature policy initiative.
Barack Obama’s
signature policy initiative is Obamacare and was an intern
at Sidley Austin LLP.
Resources:
Past Research
Fed/Duke
Survey: CFO Optimism Drops on Tariffs (Connecting the Dots: Duke University,
Conference Board, Federal Reserve, Obamacare, Committee for Economic
Development, The Commercial Club of Chicago & Soros Funding, All
Networking) (Past Research on the Committee for
Economic Development & Obamacare)
https://thesteadydrip.blogspot.com/2025/03/fedduke-survey-cfo-optimism-drops-on.html
Hours
After John Kerry Demands Green Transition Accelerated – His Emissions Closet
Swings Wide Open (Connecting the Dots: Cameron Kerry, John Kerry, Teresa Heinz
Kerry, Soros, the Climate Reality Project, the Brookings Institution (think
tank), the EPA and onto the FDA, Pfizer & Johnson & Johnson. It’s the
Network That Never Ends. One Project (Climate Change) Just bleeds into the Next
(Covid Project)) (Past Research on Cameron Kerry)
Thursday,
July 21, 2022
https://thesteadydrip.blogspot.com/2022/07/hours-after-john-kerry-demands-green.html
Ex-New
York Gov. Mario Cuomo, 82, Hospitalized (Past
Research on Mario Cuomo)
Saturday,
November 29, 2014
https://thesteadydrip.blogspot.com/2014/11/ex-new-york-gov-mario-cuomo-82.html
Left-Wing
American ‘Constitution’ Society Urges Deep State to Undermine Trump (Past Research on the American Constitution Society)
Sunday,
June 11, 2017
https://thesteadydrip.blogspot.com/2017/06/left-wing-american-constitution-society.html
2025
Sundance Film Festival (Connecting the Dots: Sundance Film Festival, Robert
Redford, The Sundance Institute, America Votes, Mikhail Gorbachev, The Green
Cross International & Soros Funding, All Networking) (Past Research on the Sundance Institute)
Sunday,
March 2, 2025
https://thesteadydrip.blogspot.com/2025/03/2025-sundance-film-festival-connecting.html
Judge:
DOGE's USAID Dismantling Likely Violates Constitution (Connecting the Dots:
Judge Theodore D. Chuang, YouTube, USAID, Phi Beta Kappa, U.S. Supreme Court,
Wilmer, Cutler, Pickering, Hale and Dorr LLP, Merrick Garland, U.S. Court of
Appeals for the Ninth Circuit, The U.S. Department of Justice, Bohemian Club,
Belizean Grove & Soros Funding, All Networking) (Past
Research on Judge Theodore D. Chuang & Wilmer, Cutler, Pickering, Hale and
Dorr LLP)
Thursday,
March 20, 2025
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