NY AG: Trump Organization Lied For Loans And Taxes

Guno צְבִי

Guno צְבִי

We fight, We win, Am Yisrael Chai
A new court filing says that Trump and two of his children were in charge when misleading financial statements were issued to lenders and the federal government.

New York Attorney General Letitia James disclosed new details Tuesday night about her civil investigation into former President Donald Trump’s business, saying the probe has uncovered evidence suggesting the company put a fraudulent value on multiple assets and misrepresented those values to financial institutions for economic benefit.

James, who launched her probe in 2019, also said in the court filing that the former president “had ultimate authority over a wide swath of conduct by the Trump Organization" that involved fraudulent misstatements to financial institutions, the Internal Revenue Service, and other parties.

She specifically mentioned the responsibility of two of the former president’s adult children, Donald Trump Jr. and Ivanka Trump.

“Since 2017, Donald Trump, Jr. has had authority over numerous financial statements containing misleading asset valuations,” James wrote in the court filing.

https://www.nbcnews.com/politics/po...ness-found-significant-evidence-sug-rcna12685
 
Her office added that it "has not yet reached a final decision regarding whether this evidence merits legal action."
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then why is she pretending she has evidence of fraud........I would say this interview "suggests" she is violating the standards of conduct for federal prosecutors........
 
They hate the justice system too



They hate the FBI



they hate the police now


They hate the free press




They hate our government



There isn’t anything they like about America
 
PostmodernProphet said:
then why is she pretending she has evidence of fraud........I would say this interview "suggests" she is violating the standards of conduct for federal prosecutors........
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As usual with anything regarding Trump, they are waiting on further evidence to clear the Courts to strengthen their case
 
The certainty of this is that regardless of what the end product is here, the right, GOP, FOX and the rest of the MAGA media, will not only accept it as irrelevant, but also defend Trump, even if he was found guilty, as he said, cheating the IRS just “makes him smart”
 
archives said:
As usual with anything regarding Trump, they are waiting on further evidence to clear the Courts to strengthen their case
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isn't that just saying they haven't found enough evidence to get a conviction?......we already knew that.......there was no need for her to whine to the press about it......
 
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