James is also accused of misrepresenting a five-unit property in Brooklyn as a four-unit property “to receive better interest rates … and to receive mortgage assistance through [the Home Affordable Modification Program].”
The referral also includes a claim that James filed papers that listed herself and her father as a married couple.
The referral notes that just last year, Baltimore’s state attorney, Marilyn Mosby, was convicted by the Biden administration of filing a false mortgage application.