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RE: LeoThread 2025-10-11 14-02

in LeoFinance6 days ago

Part 2/8:

Letitia James owns three properties: one on Perrone Avenue and Sterling Drive in Virginia, and another in Brooklyn. The focus of the indictment and Antar's investigation centers on the Perrone Avenue property. Despite widespread speculation, Antar emphasizes that his scrutiny is not politically motivated but rooted in forensic examination of financial disclosures and public records. His work was initially prompted by reviewing James's personal financial disclosures to New York State, where discrepancies began to surface.

Discovery of Financial Irregularities