NY AG’s Primary Residence Is in Virginia? Did She Commit Real Estate Fraud?

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Weeks before theย Trump fraud trial for allegedly overvaluing his properties, Letitia James declared in legal filings her intent to make one of her four Virginia homes her principal residence.

โ€œI HEREBY DECLARE that I intend to occupy this property as my principal residence.โ€

Those words appear in a Specific Power of Attorney, signed by James and filed in Norfolk on August 17, 2023, authorizing her relative Shamice Thompson-Hairston to act on her behalf in a transaction that included the declaration.

Importantly, this is not an isolated incidentโ€”discrepancies in Jamesโ€™s mortgage filings appear to follow a longer-term pattern, raising broader questions about disclosure consistency.

If James never intended to make the Norfolk property her principal residence despite signing a document explicitly stating that intention, the declaration may constitute misrepresentation underย federal fraud statutes.

Oh No, She Has to Resign

This isnโ€™t simply a matter of having multiple homes.ย New York Public Officers Law ยง 3(1)ย is unambiguous: โ€œNo person shall be capable of holding a civil office who shall notโ€ฆ have resided in this stateโ€ for the required period. Theย State Constitution Article XIII, Section 13(a)ย specifically requires the Attorney General to be โ€œa resident of the state for five years immediately preceding election.โ€

Furthermore,ย Public Officers Law ยง 30(1)(d)ย mandates that an office becomes vacant when the officeholder ceases โ€œto be an inhabitant of the state.โ€

James also never declared two of her four properties in Virginia.

White Collar Fraud staff are investigating her. They say she has a repeated pattern of paperwork that benefits the filer but doesnโ€™t match the facts. This pattern stretches across multiple properties, unfolds over more than four decades, and cuts through a wide range of government filingsโ€”from building violations to mortgage applications to sworn financial disclosures. Itโ€™s a timeline of discrepancies that would trigger serious consequences for any ordinary property owner.

You can’t make this stuff up.


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