Criminal Charges filed for:
1. Fraud: Bought a Brooklyn house claiming her father was her spouse to be able to receive a loan she was not qualified for
2. Fraud: Lied on Mortgage application on Rental Property claiming less units to receive favorable Interest Rates
3. Fraud: Lied on Virginia Property Purchase claiming Virginia Residence to receive favorable Property Tax Status
The Virginia Residence claim has also put her into criminal referral in regards to holding the position as NY AG
Wow
1. Fraud: Bought a Brooklyn house claiming her father was her spouse to be able to receive a loan she was not qualified for
2. Fraud: Lied on Mortgage application on Rental Property claiming less units to receive favorable Interest Rates
3. Fraud: Lied on Virginia Property Purchase claiming Virginia Residence to receive favorable Property Tax Status
The Virginia Residence claim has also put her into criminal referral in regards to holding the position as NY AG
Wow
