Exclusive: New York Attorney General Letia James became President Donald Trump’s nemesis after accusing him of mortgage fraud, but now he’s fighting the exact same allegations, and her chief tormentor is the legendary con man who says he knows the con man when he sees it.
Sam Antal, who held the book for his cousin, “Crazy Edith” Antal, helped inflate the company’s value by helping his slow relative skim cash before drying investors high in the late 1980s while building a New York area home appliance empire. He knows all the tricks in the fraud book and says he smells like a rat on James’ real estate declaration.
“I don’t know how the wheels of justice will change. Frankly, I don’t care as long as I’m right,” said Antal, who published his findings. “If they didn’t keep her prisoners in her, that’s their humiliation and embarrassment.”
Antal pleaded guilty to multiple felonies and worked with prosecutors to assist his cousin with the prisoners, who featured a maniac pitchman who ads on the chain pledge “Our prices are insane!” Eddie Antal fled to Israel, but was handed over to the US before his death in 2016 and served time, but Sam Antal revived his position as a fraud expert in government and law firms. He runs a website where he posts about his various research.
Coney Island’s crazy editor store with no dates (Anthony Pescatore/NY Daily News Archive via Getty Images)
Sammy Anthal, a forensic accountant investigator and former CFO of electronics company Crazy Eddie, has revealed documents that led to a criminal introduction to New York Attorney General Leticia James. (Fox News)
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In an exclusive interview with Fox News Digital, Antar said he worked alone and excavated documents about James’ alleged mortgage fraud and posted them to him. White Collar Scam Website a few weeks ago.
He said the strength of his discovery, backed by his well-known reputation in the field that revealed white-coloured fraud against the government, ultimately led to the Federal Housing Finance Agency (FHFA) taking up the case and sending criminal referrals to the Department of Justice.
“It’s not the Trump administration at the war with Tish James. I’m bringing her to accountability and justice,” Antal told Fox News Digital. “I’m not in the Trump administration. I was investigating Tisch James, because that’s what I do.”
“I took all sorts of risks, from retaliation to reputational loss, to reputational risks. But I stand for everything.”
New York Attorney General Letia James is accused of mortgage fraud. (Lev Radin/Pacific Press/Lightrocket via Getty Images)
Anthal said that all his findings were discovered independently by him and that he did not work for the government looking into James. Fox News Digital asked the FHFA and the White House to back up his claims, but they did not receive a response.
“Everything I’ve done is thoroughly documented,” Anthal said, who said he’s a Democrat. “This is not bullying. This is not the Trump administration of war. Trump has his own agenda. I don’t care. I’m not Donald Trump.
Antar’s investigation revealed documents dating back to 1983. He shows that James may have reportedly been falsely lying about his financial situation for decades in order to nail down a lovers loan from lenders.
The FHFA accused James of forged records to meet certain lending requirements and obtaining favorable loan terms.
James, 66, denied the allegations and claimed Trump was behind the move, calling it a “revenge tour” of a $454 million civil fraud case that successfully led him last year. Trump and the Trump organization are currently fascinating.
In Trump’s civil fraud case, the then presidential candidate was accused of financial misrepresentation and offered false statements about his property. James is accused by the FHFA.
Antal told Fox News Digital that he began digging James’ records a few months ago.
Center President Donald Trump was in New York’s Supreme Court on October 2, 2023, during the start of a civil trial that alleges he committed fraud in a business transaction. (AP Photo/Seth Wenig)
Properties on Sterling Street, Norfolk, Virginia
In a crime referral letter sent to the Department of Justice, FHFA director William Pluto cited Virginia property that James allegedly claimed as her primary residence in 2023, despite James being a New York office holder at the same time. She bought the property while the Trump trial was ongoing.
FHFA said primary mortgages receive more favorable loan terms, including lower interest rates, compared to secondary settlements.
In her mortgage documents, James reaffirmed that this would become her main residence, Anthal said.
“She gave the relative power of attorney and declared in a notarized document that she intends to make her property the main residence,” Antal said. “If that’s true, she’d be disqualified from taking on New York duties. Neither she nor her relatives applied for a Homestead exemption, but the mortgage was issued under the condition that she would live there. That’s how she got her favorable terms.”
One of Leticia James’ properties in Norfolk, Virginia. (Google Maps)
The building permit issued to James’ New York property on July 15, 2024 lists the property as “James Residence” and “still occupied,” according to a letter from the FHFA.
James’ office told Fox News Digital that she is not using the Virginia home as a primary residence because she lives in New York.
In a letter to the Department of Justice this week, James’ attorney told Attorney General Pam Bondy that the power of attorney “erroneously stated the property as James’s primary residence, but “Pult” called the full caps statement to the mortgage broker two weeks ago “not my primary residence.”
James’ attorney, Abbe Lowell, said the email showed that mortgage brokers understood this.
Property in Brooklyn, New York
In 2001, James purchased a Brooklyn property and listed its certificate on five units and listing, but according to FHFA, James consistently misrepresented the same misconduct as having four units in both the building permit application and numerous mortgage documents and applications.
This allowed James to acquire a low mortgage interest rate known as a conforming loan, as conforming loans are only available in a structure with less than four units.
Property of Letitia James in Brooklyn, Center (Google Maps)
The court name was a new judge in Trump civil fraud case before reassigning the previous judge.
She also online mortgage assistance through affordable fixes for her home. This is a government-run program that provides homeowners at risk of foreclosure to reduce monthly mortgage payments, with recipients having to have property of less than four residences.
James’s lawyer told Bondy that the residence “has four stories tall and as long as James lives there, the property always serves as a residence for four people.”
The property occupancy certificates listed online are still 2001 versionlisted as five units. The DOB told Fox News Digital that the document is the latest certificate of possession it has submitted to the building.
James’ office told Fox News that James has revealed in his filing. The property is a four-unit residence, and the previous owner said it listed the property as five units before purchasing it in 2001.
Watch: Leticia James faces fraud accusations: Here are some real smoke
Mortgage with father is listed as husband
Meanwhile, James, who has never married, is accused of saying that his father is his husband. The documents are said to indicate that the property James purchased along with his father had both parties listed as “married couples” in 1983 and 2000.
“This was a long time ago, but a representative of Ms. James raises serious concerns about the validity of her mortgage application,” Pulte wrote.
Lowell, who accused FHFA of “cherry picking,” writes a list of her father and a list of Letitia James’ daughters.
“It is worth noting in the fact that, as I stated, Pulte, the exhibitor’s superintendent included in his letter, omitted many other records (which we included) that refute allegations of fraud, and made it clear that one line of mistakes was insignificant,” Lowell wrote.
“If there are any real facts or documents that are being provided that I do not think I’m dealing with, please let me know, otherwise I would expect a prompt response to make sure this referral issue is being closed by the department.”
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Meanwhile, Anthal continues to support his discovery.
“I documented everything I did,” he said. “And I’ll stand up to everything I did. I did this in my own time, my own dime.”
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