 
            
              Sam E. Antar
            
            @SamAntar
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              Former Crazy Eddie CFO turned forensic accountant. From Wall Street criminal to fraud investigator.
              
              New York, NY
            
            
              
              Joined December 2008
            
            
           POLITICO's Defense of Letitia James Just Accidentally Proved the Fraud Case Full forensic analysis: ➡️  https://t.co/sQgWQloO0A  POLITICO consulted three legal experts to defend NY AG Letitia James: 1. Georgetown Law professor 2. Real estate expert 3. Former HUD counsel 
          
                
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             I’m done for tonight. If George or Alex Soros would like to engage directly on how their tax-exempt network funded political machinery, my door is open. Facts, filings, and evidence welcome. May you all have a blessed evening. Receipts here: ➡️  https://t.co/0nHflwLstu  Cc 
          
            
            whitecollarfraud.com
              The five-step scheme converting tax-exempt charitable donations into coordinated political campaigns. IRS whistleblower expose.
            
                
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             Thank you for the reply. To clarify for anyone following, here are the five sworn statements Letitia James made about the same twelve months: 1️⃣ To the bank: “Will occupy and use as her second home.” 2️⃣ To her insurer: “Owner-occupied non-seasonal use.” 3️⃣ To the IRS: “Zero 
          
              @SamAntar They’re only “contradictions” because you refuse to acknowledge reasonable explanations for them, based on pure partisan animus
            
          
                
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             Thank you for your response. There’s plenty of evidence against Letitia James, and it’s all on record if you take the time to read it. There are false occupancy claims, misclassified units, and contradictory sworn filings. You can argue spin, but you can’t argue ACRIS. 
          
              @SamAntar There is no evidence of any fraud, and the case is dead in the water
            
          
                
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             I appreciate your reply, but you missed the key issue. Every bank knows the Certificate of Occupancy is the governing document. If the C of O says 5 units and the loan says 4, that’s not a clerical error, it’s a false certification. At that point, the fraud’s on both the borrower 
          
              @DinnerWed @SamAntar @JoelSGilbert Oh I can definitely read. Office spaces can have their own meter and doorbell. He never said he was inside the units — but someone from the bank, like an inspector or appraiser, would’ve been for due diligence.
            
          
                
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             Our friends in the Kremlin love pushing this nonsense. Arm Ukraine to the teeth so they can win. 
           Heritage Foundation President: 'Don't Cancel Nick Fuentes,' as Stalin Fan Tells Jews to ‘Get The F— Out of America’  https://t.co/voeSTWKcmk 
            
          
                
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             No matter the facts, no matter the written proof there is always an imbecile to say “if”. 
           Thank you for your reply. The certificate of occupancy is the controlling legal document — and it clearly states five units. Con Edison’s records confirm five meters, and when @JoelSGilbert and I visited the property, we saw five doorbells, one for each unit. The number of units 
          
                
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             ‘Baseless’? Please tell us which one of Letitia James’s 5 sworn contradictions are you calling the truth — the one to the bank, the IRS, the insurance, or the State of New York? Here are the receipts: ➡️ 
          
            
            whitecollarfraud.com
              How POLITICO's legal analysis accidentally proved mortgage fraud: Bulletin 20197 requires 182.5 days. James reported zero days.
             Just like we all said: the charges are baseless  https://t.co/AZfmR6FWZ3 
            
          
                
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             Correct. Even if some of Letitia James’s falsified mortgage filings fall outside the statute of limitations, the pattern of fraud remains admissible to establish intent, motive, and absence of mistake in a criminal case. 
          
              @winningatmylife @SamAntar Like 40 years ago, way past statute of limitations. Although it could be perhaps used to show decades of fraud.
            
          
                
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             Thank you for your reply. The certificate of occupancy is the controlling legal document — and it clearly states five units. Con Edison’s records confirm five meters, and when @JoelSGilbert and I visited the property, we saw five doorbells, one for each unit. The number of units 
          
              @AdventuresOTM @SamAntar Because it’s on the bank. They would have been required to do a literal inspection and they signed off on it being four units. It likely does have four units as an fyi and they need to adjust the certificate of occupancy.
            
          
                
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             When Letitia James isn’t doing mortgage fraud, she advises New Yorkers on the weather. 
           New Yorkers in Brooklyn and other areas experiencing flooding: please use extreme caution and stay off the roads if you can. Be safe, and follow the direction of local responders as this storm moves through our region. 
          
                
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             Soros’ 5-Step Charity Waltz: 1️⃣ Funnel tax-deductible cash into 501(c)(3) “charities.” 2️⃣ Shuffle it through 501(c)(3) intermediaries. 3️⃣ Transfer to allied 501(c)(4)s—now it’s political money. 4️⃣ Channel into PACs & campaign operations. 5️⃣ Watch elected beneficiaries return the 
          
                
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             I’m often asked “Who’s funding @ZohranKMamdani’s Campaign” and I refer them to Sam Antar & the White Collar Fraud team to answer that question. See below ⬇️ 
           INVESTIGATION: How the George Soros Tax-Exempt Syndicate Laundered Charitable Donations into Political Support and Ground Operations for Zohran Mamdani Full forensic analysis with every source document linked: ➡️  https://t.co/0nHflwLstu  THEY CONFESSED IN THEIR OWN DOCUMENTS. 
            
                
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             Zohran Mamdani would make a great penny stock promoter 
           MTA boss Janno Lieber slams Mamdani’s free-bus plan as half-baked — and more expensive than he claims  https://t.co/DFt98VJr04 
            
            
                
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             George and Alex Soros are selling anarchy as democracy one tax deduction at a time I’ll stick with the flag — the only symbol that doesn’t need to launder money through 501(c)(3)-to-(c)(4) conversions to stand for freedom. 🇺🇸 The IRS has the receipts ➡️  https://t.co/0nHflwM0j2 
          
          
                
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             ***IMPORTANT READ*** When I was about 8 or 9 (maybe even younger), I was playing catch with my dad at 86th & East End and The Guardian Angels were walking down East End from Gracie Mansion after some function. I saw the red berets and asked my dad what was going on and he told 
           How can @CurtisSliwa remain in the race and hand NYC to @ZohranKMamdani ? Why doesn’t Sliwa consider the reputational damage he is doing to himself and the destruction he is enabling to a city that I know he cares for? What is he thinking? 
          
                
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             It’s better to be slow and accurate than fast and wrong. The evidence trail on Zohran Mamdani and the Soros-funded tax-exempt syndicate is still unfolding — and it’s not pretty. Full forensic analysis with every source document linked: ➡️ 
          
            
            whitecollarfraud.com
              Exposing financial misconduct and fraud through forensic accounting and investigation
             Here's my prediction: We are going to learn about other (appalling) stuff re: Zo, post-election. The oppo came too late. And considering Beijing's TikTok broke him overnight... that timing is no accident. 
          
                
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             How interesting. As the guy who ran NYPD counterterrorism cases for 15 years, I don't recall that. What I do recall is my Muslim detectives doing exemplary work. Guess that part doesn't suit his ambitions. 
           .@ZohranKMamdani on how the IDF works with the @NYPD to repress marginalized groups and why defunding the police will help solve this oppression. 
          
                
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             CORRECTION: New primary sources require metric updates: • JVP Action: 80,000 doors • Make the Road: 8,000+ (6K primary + 2K+ general) • NYCC: 7,500 doors + 30K phone • Total: 95,500+ from 3 of 6 orgs 3 orgs won't disclose despite "thousands of volunteers." NYCC: 20K+ 
          
            
            whitecollarfraud.com
              The five-step scheme converting tax-exempt charitable donations into coordinated political campaigns. IRS whistleblower expose.
            
                
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