Tag: Case
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Dismantling Letitia James’ False Defenses in Mortgage Fraud Case
New York Attorney General Letitia James is now under federal criminal investigation for allegedly making false statements to obtain a mortgage on a Virginia property she declared—under oath—as her “principal residence.” Most damning of all: after reviewing the documents yet again, we discovered that the declaration was witnessed by First Deputy Attorney General Jennifer Levy—the…
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Federal Appeals Court Backs District Court: No Notary Exception to Face-to-Face Rule in Debt Relief Case | Shipkevich PLLC
On June 2, 2025, the U.S. Court of Appeals for the Second Circuit issued a decisive ruling in a case involving allegations that certain debt-relief service providers illegally collected advance fees in violation of the Telemarketing Sales Rule (“TSR”). Affirming the decision of the district court, the Second Circuit held that the use of a…