Physical Address

304 North Cardinal St.
Dorchester Center, MA 02124

Notorious Crazy Eddie fraudster says he’s behind Letitia James mortgage scandal, not Trump administration


EXCLUSIVE: The New York State Attorney Letitia James, who became the enemy of Donald Trump, after accusing him of a mortgage fraud, is now struggling with the same allegations, and her chief martyr is a legendary artist who says he knows the thief when he sees him.

Antar himself, who kept books for his cousin, “Crazy Eddie” Antar, while building an electronic electronics Empire in New York, helped him with late relatively skipped cash and inflated the value of their company before leaving the investors high and dry in the late 1980s. He says that he knows every trick in the book of fraud and smells like a rat in James’s real estate reports.

“I don’t know how the wheels of justice will turn and, to be honest, I don’t care until I’m right,” said Antar, who published his discovery public. “If they do not manage to condemn it, it is their humiliation and their shame.”

Antar declared himself guilty of multiple offenses, cooperating with the prosecutors to help in the conviction his cousinwhose ads chain contained a maniacal Pitchman who promised: “Our prices are crazy!” While Eddie Antar fled to Israel, he was extradited to the United States and served time before he died in 2016, Antar himself invented himself as an expert on fraud for government agencies and law firm. He runs a website on which he posts his different investigations.

Uneaded Crazy Eddie Store on Coney Island

Uneaded Crazy Eddie Store on Coney Island (Anthony Pescatore/Ny Daily News Archive via Getty Images)

Sammy Antar, researcher of forensic accountant and former Consumer Electronics Company Company Crazy Eddie

Sammy Antar, an investigator of the forensic accountant and former Consumer Electronics Director Company Crazy Eddie, revealed documents leading to criminal referrals against New York State Attorney James James. (Fox News)

‘Playing with Courts’: Trump’s administrator hit ten suits after condemning the ‘Lawfare’ years of president

In an exclusive interview with Fox News Digital, Antar said that he worked alone and that the first to reveal the documentation about James’s alleged mortgage fraud and published it to his Fraud with a white collar Website a few weeks ago.

He said that the power of his findings, supported by his known reputation in the area of ​​detection of detection with white collar for the Government, eventually led to the Federal Agency for Financing Financing (FHFA) and sent a criminal referral to the Ministry of Justice.

“It’s not Trump’s administration in the war with Tish James, it’s me to bring it responsibility and justice,” Antar told Fox News Digital. “I’m not Trump’s administration. I explored Tish James because I do it.”

“I have taken all kinds of risks that, from retaliation, slander, the risk of reputation. But I stand with everything.”

New York State Attorney Fleitia James

New York Attorney General Letitia James is charged with a mortgage fraud. (Lev Radin/Pacific Press/Lightrocket via Getty Images)

Antar said that all the discovery was independent of him and did not work for the government by watching James. Fox News Digital asked FHFA and the White House to confirm his claims, but did not receive an answer.

“Everything I did was thoroughly documented,” Antar said, who said he was a democrat. “This is not harassment. This is not Trump’s administration in the war. Trump has its own agenda. I don’t care. I’m not Donald Trump. All I’ve done is, I made my forensic accounting and I thoroughly documented everything I did.”

Antar’s investigations have discovered documents that have been stretching since 1983, which he said that James may have mistakenly presented his financial situation for decades for lenders to knock dear loans.

FHFA accuses James of fakeing records in order to meet certain loan requirements and achieve favorable loan conditions.

James, 66, denies state and claims that Trump is behind the move, calling him a “revenge tour” for $ 454 million civil fraud The lawsuit successfully conducted against him last year. Trump and Trump’s organization are currently attracting.

In Trump’s case of a civil fraud, the then presidential candidate was charged with financially wrong presentation and giving false statements of his real estate, the same kind of crime that James accuses FHFA.

Antar told Fox News Digital that he started digging James’s records a few months ago after looking at the cost of her private trip as a general lawyer.

Former President Donald Trump sits in a New York courtroom

President Donald Trump, Center, is sitting in a court at the Supreme Court in New York on October 2, 2023 in New York, during the beginning of a civic trial, which he claimed to have committed a fraud in business. (AP Photo/Seth Wenig)

Real estate in Sterling Street, Norfolk, Va

In a letter of criminal instruction sent to the Ministry of Justice, the director of the FHFA William Pult cited the property in Virginia, which James allegedly claimed to be her main residence in 2023, although at the same time he was the owner of a public service in New York. She bought the property about the time when Trump’s trial began.

FHFA said the mortgage mortgage mortgage mortgage mortgage is gaining more favorable loans, including lower interest rates, compared to mortgage in secondary stay.

In his mortgage documents, James confirmed that this would be her main residence, Antar said.

“She gave her relative power of attorney and stated, in a certified document, that she intended to make property with a primary residence,” Antar said. “If this is true, she would be disqualified from the performance of duties in New York. Neither she nor her cousin applied for an exemption in the property, but the mortgage was issued on condition that both would live there. So she received favorable conditions.”

Letitia James' assets on Sterling Street, Norfolk, Va.

One of the properties of Letitia James in Norfolk, Va. (Google Maps)

A construction permit issued on James’s property in New York on July 15, 2024, listed this property as “James’ residence” and the state “remained busy”, the FHFA letter said.

James’ Fox News Digital Office said it was clear to her that she did not use the Virginia home as her primary residence because he lives in New York.

In a letter to the Ministry of Justice this week, James’ attorneys told Pamo Bonda Attorney General that, although the competition form, “it was wrong to make assets that Mrs. James’s main stay,” an “desk” absolutely neglected “All-Caps statement to the Mortician Loan Broader before the real estate would not be on the basis of” residence, “but to be primary,” but to be primary, “but to be primary,” but to be primary.

James’s lawyer, Abbe Lowell, said E -Mailovi showed her that the mortgage intermediary understood it.

Property in Brooklyn, ny

In 2001, James bought a real estate in Brooklyn with a certificate on the occupancy certificate that listed the property as five units, but James, FHFA said, consistently misunderstood the same property as four units in the building permit application and numerous mortgage documents and applications.

This enabled James to get a lower mortgage rate, known as the loan that suits, since they are only available on the loans on the loans only on four units or smaller structures.

The property of the Fleitia James in Brooklyn, in the middle

The property of the Letitia James in Brooklyn, the center (Google Maps)

Court names a new judge in the case of Trump’s civil fraud before awarded the previous judge hours later

She also requested a mortgage assistance through an affordable modification program, a government program that gives homeowners a risk of foreclosure with reduced monthly mortgage payments, and recipients had to have real estate with four apartments or smaller, a reference state.

James’ lawyers told Bondi that the residence “has four floors and, as long as Mrs. James lived there, the property always functioned as a residence with four people.”

Certificate of occupancy for the assets listed on the network still shows 2001 versionspecified as five units. Age told Fox News Digital that this document is the latest occupancy certificate that they have in accordance with that building.

James’s Fox News Office said James was clear in his sub -petals that the real estate of a four -unit apartment and that the previous owner listed the property as five units before buying it in 2001.

Look: Fleitia James Faced with Fraud Prosecutors: Here is some real smoke

Hells with her father listed as her husband

In the meantime, James, who never married, was also accused of saying that her father was her husband to get two mortgage in Queens as a married couple. Documents reportedly show that the property that James had bought with the father of both sides listed as “husband and wife” in 1983 and 2000.

“Although this was a long time ago, it causes serious concern about Mrs. James’ validity of representation on mortgage reports,” Pulte wrote.

Lowell, who accused FHF of “Cherry Pickling”, writes the work of his father’s list “and Letitia James, his daughter.”

“As I stated, the director of the Pulte exhibition included in his letter were noted in the fact that he left out numerous other records (of which we included) who denied the allegations of inappropriateness and clearly show that the mistake in one line was of no importance,” Lowell wrote.

“If there is something you believe I have not addressed in real facts and documents, please let me know. Otherwise we would expect a quick response that confirms that the department has closed this referral.”

Click here to get the Fox News app

Antar, meanwhile, continues to support its discoveries.

“I documented everything I did,” he said. “And I stand with everything I did. I did it in my time, my own period.”

Read the criminal recommendation below. Application users Click here.



Source link

Leave a Reply

Your email address will not be published. Required fields are marked *