Attorney General Letitia James’ lawsuit, filed in state court in New York, is the culmination of the Democrat’s three-year civil investigation of Trump and the Trump Organization. Trump’s three eldest children, Donald Jr., Ivanka and Eric Trump, were also named as defendants, along with two longtime company executives, Allen Weisselberg and Jeffrey McConney.
James is seeking to remove the Trumps from businesses engaged in the alleged fraud and wants an independent monitor appointed for no less than five years to oversee the Trump Organization’s compliance, financial reporting, valuations and disclosures to lenders, insurers and tax authorities. Alina Habba, an attorney for Trump, said the lawsuit “is neither focused on the facts nor the law — rather, it is solely focused on advancing the Attorney General’s political agenda.”
Weisselberg, 75, pleaded guilty Aug. 18. His plea agreement requires him to testify at the company’s trial before he starts a five-month jail sentence. If convicted, the Trump Organization could face a fine of double the amount of unpaid taxes. Meanwhile, Trump has been laying the groundwork for a potential comeback campaign for president in 2024 and has accused President Joe Biden’s administration of targeting him to hurt his political chances.
To all criminals around the world, It is only in the US (a developed country) that chronic criminal and serial fraudster can become a president. You can try your luck there, thank you.
All publicity, something they been forced to do by FBI
🤡
President Donald J. Trump will be POTUS in 2024, I cannot wait.
It’s amazing how many investigations there are concerning president Trump. They will and try anything to cripple him, but guess what, it ain’t going to work.😎😎😎
Diaper Donnie going down by death of a thousand cuts.
She works for the DNC not the people of New York vote her out.