… insurer.๐จBREAKING: Last night, US Attorney for the Eastern District of Virginia Lindsey Halligan revealed a ton of new evidence relating to Letitia James’s alleged mortgage fraud.
— ๐บ๐ธ Mike Davis ๐บ๐ธ (@mrddmia) November 21, 2025
The exhibits are damning, and showed that she lied to the lending bank, the IRS, and her homeowners’… pic.twitter.com/dmwpvs3tpD
Exhibit 4 in Halligan’s filing is Letitia James’s Affidavit of Occupancy, where she swore under oath that she would be using the Norfolk, Virginia property she bought as a second home.
— ๐บ๐ธ Mike Davis ๐บ๐ธ (@mrddmia) November 21, 2025
This was false – she did not live in the property. pic.twitter.com/4gR5TpwF5U
In her homeowner’s insurance application, James claimed that the Norfolk house was unoccupied five months out of the year.
— ๐บ๐ธ Mike Davis ๐บ๐ธ (@mrddmia) November 21, 2025
This was false.
The house was occupied year-round by her niece. pic.twitter.com/1rn1KK1rPF
In another insurance application, James claimed that the Norfolk house was occupied by a single adult, with no children.
— ๐บ๐ธ Mike Davis ๐บ๐ธ (@mrddmia) November 21, 2025
She knew that the house was actually occupied by four people – her niece, and three children. pic.twitter.com/erg8BTrtyb
… the property as an investment property on her taxes, after having claimed it as a second home on her mortgage application.James knew all these claims were false when she made them.
— ๐บ๐ธ Mike Davis ๐บ๐ธ (@mrddmia) November 21, 2025
In the tweet above, James claimed to have moved into the property in October 2020.
But in September 2020, James’ niece – who James was collecting rent from – registered utilities in the niece’s name.
She also claimed… pic.twitter.com/KDTOWXqujt
Clear fraud.
Lindsey Halligan’s prosecution of Letitia James is a righteous, garden-variety mortgage fraud prosecution.
— ๐บ๐ธ Mike Davis ๐บ๐ธ (@mrddmia) November 21, 2025
As her filing shows, prosecutions are routinely brought in the Eastern District of Virginia for fraud over similar amounts of cash.
No one’s above the law, Tish. pic.twitter.com/AOSu2bfgct
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