Exclusive: New York Attorney General Latitia James, who became the slavery of President Donald Trump after accusing him of hostage fraud, is now struggling with a lot of allegations, and his main suffering is a great scam artist who says that when he sees one, he knows a crook.
Sam Antar, who laid books for his cousin, “Crazy Eddie” Antar, while he built the New York-sector consumer electronics empire, helped his late relative Skim Cash and raised the value of his company before leaving investors high and dry at the end of the 1980s. He says that he knows every trick in the book of fraud and a rat smells in James’ real estate filing.
Antar said, “I don’t know how to change the wheels of justice and to be frank, as long as I am right, I don’t care,” Antar said, who has made public his conclusions. “If they fail to convict him, it is his insult and their embarrassment.”
Antar convicted several hooliganism with the prosecutors for helping his cousin convicts, whose chain advertisements pledged by a frenzy pitchman, “Our prices are crazy!” While Eddie Antar fled to Israel, he was extradited back to the US and given time before dying in 2016, Sam Antar reinforced himself as a fraud expert for government agencies and law firms. He runs a website where he posts about his various investigations.
A undivided crazy edy store in Koni Island (Getti images through Anthony Pescator/NY Daily News Archive)
Sammy Antar, a former CFO of Crazy AD, a forensic accountant investigator and a consumer electronics company, exposed the documents that led to a criminal referral against New York State Attorney General Latitia James. (Fox News)
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In a special interview with Fox News Digital, Antar said he worked alone and was the first to find James’ alleged hostage fraud documents and posted it. White collar fraud Website weeks ago.
He said that the strength of his findings, the government is supported by his famous reputation in the field of exposing white-collar fraud for the government, eventually inspired the Federal Housing Finance Agency (FHFA) to raise the case and send a criminal referral to the Department of Justice.
“This is not the Trump administration in the war with Tish James, bringing me to accountability and justice,” Antar told Fox News Digital. “I am not the Trump administration. I was investigating Tish James because I do this.”
“I took all kinds of risks, from vengeance to complaint, ranging from iconic risks. But I stand up everything.”
New York State Attorney General Latitia James is being accused of hostage fraud. (Lev Radin/Pacific Press/Lighterocate Getty Image)
Antar said that his findings were exposed independently by him and he is not working for the government by looking at James. Fox News Digital asked FHFA and White House to confirm their claims, but they did not get any response.
“What I have done is fully documented,” Antar said, who said that he is a Democrat. “This is not an bullying. This is not the Trump administration in the war. Trump has his own agenda. I don’t care. I am not Donald Trump. Whatever I did, I did my forensic accounting and I did everything that I did.”
The investigation of the Antar pulled back by 1983 and highlighted the documents, which he said that James may have incorrectly presented his financial position for decades to give nails to the lenders from lenders.
FHFA accused James of records to meet certain borrowing requirements and meet favorable debt terms.
James, 66, denied the allegations and claimed that Trump was behind the move, it was called a “revenge attack” for a $ 454 million civil fraud case, which he successfully did against him last year. Trump and Trump organizations are currently appealing.
In the case of Trump’s citizen fraud, the then presidential candidate was accused of financial misinformation and provided false statements about his real estate, the same type of crimes are being accused by FHFA.
Antar told Fox News Digital that he had started digging in James’ records months ago after monitoring the costs of his private flight journey as Attorney General.
President Donald Trump, Center, appears in court in New York in New York on October 2, 2023 at the New York Supreme Court, during the onset of a civil trial, he alleged that he committed fraud in his business behavior. (AP Photo/Seth Wenig)
Property in Sterling Street, Norfolk, VA
In a criminal referral letter sent to the Department of Justice, FHFA Director William Palt cited an assets in Virginia that James allegedly claimed his major residence in 2023 as a public office holder in New York at the same time. Trump’s test was being purchased around the time.
The FHFA stated that the primary residence mortgage gets more favorable loan conditions including low interest rates than secondary residence mortgage.
In his hostage documents, James again confirmed that it would be his primary residence, Antar said.
“She gave her relative Power of Attorney and declared in a notaryized document, that she intends to make the property her primary residence,” Antar said. “If this is true, he would be disqualified from holding an office in New York. Neither he nor the relative filed for a homestanded exemption, yet the hostage was issued under the condition that both would remain there. Similarly he got favorable conditions.”
Norfolk, one of the properties of Latitia James in VA. (Google Map)
On July 15, 2024, a building permit issued on James’ New York assets, according to the FHFA letter, “James residence” lists that property in the form of states, “captured,” according to the FHFA letter.
James’s office told Fox News Digital that it was clear that she is not using the Virginia house as her primary residence as she lives in New York.
In a letter to the Department of Justice this week, James lawyers told Attorney General Palm Bandi that while the Power-of-Attorney Form “mistakenly asked the property to be the major residence of Ms. James,” Palt “had ignored an all-cap statement” for the hostage loan broker two weeks ago “, but the property would not be for their primary residence.
James’s Attorney, Abbe Lowell said that the email revealed that the hostage broker understood this.
Property in Brooklyn, NY
In 2001, James bought a property in Brooklyn, which lishes the property as five units with a certificate of occupancy, but James said, FHFA said, FHFA continuously presented the same property incorrectly, which is four units in the building permit applications and several hostage documents and applications.
This enabled James to obtain a low mortgage interest rate, known as an analog loan, as an analog loan is available only on four-money or low structures.
Property of Latitia James in Brooklyn, Center (Google Map)
The court named a new judge in the case of Trump Civil Fraud before re -handing over the previous judges.
He also provided hostage assistance through a home cheap amendment program, a government -run program that provides the owners of the house at risk of criminal with low monthly mortgage payments and recipients had assets with four houses or less, referral states.
James lawyers told Bondi that “there are four floors in the residence and, as long as Ms. James lives there, the property has always served as a four-person residence.”
The certificate of occupancy for the property listed online still shows 2001 editionListed as five units. DOB told Fox News Digital that the document is the most recent certificate of occupancy on the file for that building.
James’s office told Fox News that James became clear in his filing that the property is a four-unite residence and the previous owner listed the property as a five-union before buying it in 2001.
Look: Latitia James is facing, here are some real smoke
Hostage with father is listed as her husband
Meanwhile, James, who never married, has also been alleged that her father was her husband who was a married couple to receive two hostages in Queens as a married couple. The documents reportedly showed that James listed the property purchased with his father in 1983 and 2000 as “husband and wife” both parties.
“While it was a long time ago, it raises serious concerns about the validity of Ms. James representation on hostage applications,” Pult wrote.
Lowell, who accused FHFA of “cherry-picketing”, writes that his father is listed “and Latitia James, his daughter.”
“As I have pushed forward, the exhibition director Pulte included with his letter is notable for the fact that he has left several other records (some of which) who denote allegations of inconsistencies, and clarify that there was no importance of a mistake in a line,” Lowell wrote.
“If there is something you believe that I have not addressed in real facts and documents, please tell me. Otherwise, we will expect a quick response to confirm that this referral case has been closed by the department.”
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Meanwhile, Antar continues its findings back.
He said, “Whatever I did, I said.” And whatever I have done, I do everything. I did this on my time, my own dime. “
Read the criminal referral below. App users Click here,
