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Investigating further, Antar examined the property title reports and discovered that the mortgages claimed by James weren't recorded in property records. The original mortgage used to acquire the property was labeled as a "secondary residence" rather than an investment property, contradicting her claims to financial institutions and tax authorities.
A particularly significant revelation was that, although she declared income from the property in 2020, she failed to report any income from 2021 through 2024 in her tax returns and financial disclosures. This gap could constitute mail fraud, a serious federal offense, because it involves intentionally concealing income from state authorities.