Reply to Marilyn Mosby, Baltimore State Attorney, indicted for perjury

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[quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous]They indicted her for taking hardship withdrawals from her own retirement account and for renting out a house that has a secondary home mortgage on it?  Geez, even if that technically qualifies as a crime, that seems like weak tea.[/quote]

Feds go harder after African-American elected officials (it's true). I can guarantee that others more prominent and powerful than her have done the same exact thing, but there's no probable cause to trigger a review of their finances. Feds definitely went on a fishing expedition for Mosby's finances. What triggered the probable cause?

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I suspect the mortgage lender discovered the rentals.  IT would not be uncommon for the mortgage lender to discover this either on line or by driving by the properties.  Typically the mortgage lender gets the FBI involved due to the fraud.  [/quote]

Read the whole thread. The mortgage lender didn’t discover this, the Maryland AG was looking into all of their finances.

“She and her husband, City Council President Nick Mosby, have been under federal investigation since at least February 2021, when the FBI issued subpoenas tied to their financial records

I'm not buying that this investigation was some kind of standard due dilligence- they had a hard on for her since Gray case and took them a while but they got her.

The probe began after a city investigation into her travel by Inspector General Isabel Mercedes Cumming. Mosby requested the investigation herself, after she was criticized for failing to clear travel paid for by third parties, such as nonprofits, with Baltimore’s spending board. Cumming’s OIG report faulted her, but City Solicitor Jim Shea said in a legal opinion that the city’s policy on third party travel funding was unclear.”[/quote][/quote]

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