You are viewing a single comment's thread from:

RE: LeoThread 2025-10-11 14-02

in LeoFinance6 days ago

Part 2/7:

During an interview, Sam Antar emphasized that the case is "pretty cut and dry," asserting that the evidence points clearly to financial misrepresentations. He underlined that the indictment revolves around a property on Perrone Avenue, purchased in 2020, which appears to have been misreported in her financial filings.

Antar highlighted a crucial discrepancy: while her disclosures from 2020 through 2022 did not indicate any mortgage on the Perrone Avenue property, her 2023 filings showed two mortgages exceeding the property's value by 200%. This inconsistency raises questions about the accuracy of her financial disclosures and suggests potential intent to mislead.

The Key Evidence: Property Records and Financial Disclosures