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James owns multiple properties connected to this saga. One property, purchased in 2020, has been at the epicenter of allegations that she used it as a source of rental income while claiming it as a personal secondary residence. Federal investigators contend James moved her family into the property and collected rent, contrary to her statement that it was merely a second home she intended to occupy.
Meanwhile, her niece Nakia Thompson reportedly moved into another residence associated with James, further blurring the lines between personal and business holdings. Court documents and reports hint at a pattern of financial misconduct, including mortgage fraud and misrepresentations to federal authorities.