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Happy Hoosier

(9,210 posts)

2. I'm no lawyer, but other lawyers disagree with you.

Reply to FBaggins (Reply #1)

Wed Oct 29, 2025, 10:59 AM

Oct 29

According to them, exclusive use does not necessarily mean occupancy. And the rider language does matter. Any ambiguity can torpedo any notion of intent to defraud.

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Cha kcoates

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Highlight:

Three words in Letitia James' mortgage contract doom the fraud case against her [View all] bigtree Oct 29 OP

The author is incorrect FBaggins Oct 29 #1

I'm no lawyer, but other lawyers disagree with you. Happy Hoosier Oct 29 #2

Exclusive use DOES NOT mean that occupancy FBaggins Oct 29 #3

Where did you get your information? dpibel Oct 29 #4

You provided a link to the document FBaggins Oct 29 #5

For the first year dpibel Oct 29 #6

Yes - and the story is that she purchased the home for her grand niece's use FBaggins Oct 29 #8

Did you read the entire article? dpibel Oct 29 #9

I did - none of them are commenting on the topic in the title/OP FBaggins Oct 29 #17

Pretzels are tasty! dpibel Oct 29 #18

I assume that's not an intentional strawman FBaggins Oct 29 #20

Not sure why you're so invested in this dpibel Oct 29 #22

I'm not so sure, either. marble falls Oct 29 #26

it really sucks when you have to NJCher Oct 29 #16

this is specious bigtree Oct 29 #7

Rent isn't actually part of the charges FBaggins Oct 29 #15

smoke. No real prosecutor thought she should be charged. bigtree Oct 29 #19

That part is true. It's clearly a politically-motivated prosecution FBaggins Oct 29 #21

they're not going to spend much time parsing whether she visited the home or stayed there bigtree Oct 29 #25

When you sign a document attesting to exclusive use you don't list everyone who will be occupying the property Hassin Bin Sober Oct 29 #23

Very nicely put. marble falls Oct 29 #27

That's true - and would be a great defense if it were relevant FBaggins Oct 29 #28

Dude. I'm part owner of a mortgage company. Hassin Bin Sober Oct 29 #30

Not possible with a 2nd Home IbogaProject Oct 29 #24

Dudnt her niece live there? viva la Oct 29 #29

When I was young a female CPA told me the expression "picking the fly shit out of pepper". twodogsbarking Oct 29 #10

Quite the discussion above, unless I missed it..... KS Toronado Oct 29 #11

Question: Who is being defrauded here? SpankMe Oct 29 #12

K&R UTUSN Oct 29 #13

She would be better off popsdenver Oct 29 #14