Part 5/8:
While the Perrone Avenue property is the centerpiece of the indictment, Antar suggests this case is just the tip of the iceberg. He indicates that other properties owned by James, including one in Brooklyn, are likely involved in similar schemes. For instance, Antar disputes James’s claimed number of units in her Brooklyn property, which is listed as having four units but should be classified as five according to official city records. This misclassification could have led to her securing loans under less stringent conditions, further compounding the allegations.