New York AG says Trump's company misled banks, tax officials

of a long-running investigation of allegations that Trump’s company exaggerated the value of assets to get favorable loan terms, or misstated what land was worth to slash its tax burden.

Investigators, the court papers said, had “developed significant additional evidence indicating that the Trump Organization used fraudulent or misleading asset valuations to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions.”Trump’s legal team has sought to block the subpoenas, calling them “an unprecedented and unconstitutional maneuver.

“For more than two years, the Trump Organization has used delay tactics and litigation in an attempt to thwart a legitimate investigation into its financial dealings,” James said. “Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit.

-- Inflated the value of a suburban New York golf club by millions of dollars by counting fees for memberships that weren’t sold or were never paid.

So then where the grand jury Indictment?

Dopey Don has always been full of it.

Hahaaha they are coming for his ass.

You mean to tell me the guy who’s notorious for debt/bankruptcies, has history of business/charity fraud and is the first POTUS in history to hide his taxes may of lied again? I’m starting to think maybe he didn’t win in 2020 and maybe lied about America’s elections being rigged?

Maga

Is this breaking news? 😂

Canada Canada Latest News, Canada Canada Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

New York AG says Trump's company misled banks, tax officials | AP NewsNEW YORK (AP) — The New York attorney general’s office late Tuesday told a court that its investigators had uncovered evidence that President Donald Trump’s company used “fraudulent or misleading” asset valuations to get loans and tax benefits. Kind of like Al Capone. Fitting. Not new, he's been doing that since the 70's Trump's company
Source: AP - 🏆 728. / 51 Read more »

New York Attorney General: Evidence Suggests Trump and Company Falsely Valued AssetsThe New York attorney general’s office said it uncovered a swath of evidence that former President Donald Trump and his company falsely valued assets to obtain loans, insurance coverage and tax deductions. Handcuffs OUT….. They been trying to hang that man 5 years now. Let him be. Poor dems The New York Attorney General has a vendetta against Donald Trump family & the NRA. She has failed to go after the real crooks. Ask Michelle Alyssa Go's family. The suspect should have been a court committal. Ask the women that have had their bags stolen while shopping NYC. WOKE
Source: WSJ - 🏆 98. / 63 Read more »