Potential fraudulent acts by Donald Trump, his company revealed in court documents | CBC News

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New York attorney general details allegations against former U.S. President Donald Trump. Court filing alleges Trump overstated value of properties to get loans, understated value to slash tax burden.

In a statement late Tuesday, James's office said that it hasn't decided whether to pursue legal action, but said the evidence gathered so far shows the investigation should proceed unimpeded.

Although James's civil investigation is separate from the criminal investigation, her office has been involved in both, dispatching several lawyers to work side-by-side with prosecutors from the Manhattan D.A.'s office. 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.

Said in documents that its stake in an office building, 40 Wall Street, was worth $525 million to $602 million — between two to three times the estimate reached by appraisers working for the lender Capital One.

 

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this is nothing burger. how do you feel knowing 4chan of all places does better reporting than you hacks?

Business is business same in Canada ! Trump is leading the pack of Republicans to be the next President ! Trump is Canada’s friend yet Liberals clobbered him when he was President! Next time stick with him as America desperately needs Him!

Keep trashing the previous admin while ignoring the current one’s disastrous policies to Canadians. Nice job, CBC.

No body cares .... SHOCKING: Analysis of CDC Data CONFIRMS MASSIVE 40% Spike in Deaths Among 18-49 Year-Olds Over the Past Year – Still Unexplained.

Well! That’s a surprise!!!

CBC and its leftist master TRUDEAU must love this. WHY, I don’t know. What is your fascination with TRUMP. HE IS NO LONGER the PRESIDENT. Why don’t you investigate the CHINESE illegal money (thru BC casinos) that are propping up the BC real estate.

SHOCKER!

cause everyone knows? the Donald will be back in the white house,,,never ending waste of time trying to corner him:)

While they're at it they can have him pay the contractors he stiffed. Donny always was a grifter..... we always knew what he was about.

Well if he’s done wrong the court will find him guilty and fine or whatever. Now can we get more on Hunter Biden, Nancy Pelosi and the rest of the gang.

CBC News=Trudeau regime propaganda

GeraldKutney Just another fine when it's all over. I wish they would send him to prison.

Put Trump in jail!!

Within permissable limits based on regulations of each system...written by dems to protect the rich

Defund CBC crowd will be triggered

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