Neither Trump nor his children have been accused of criminal wrongdoing. While James cannot file criminal charges because her probe is civil, she can sue the Trumps and the company.In filings late Tuesday with a New York state court in Manhattan, James described what she called misleading statements about the values of six Trump properties, as well as the "Trump Brand."
Her filing described evidence of misstatements to lenders, insurers and the Internal Revenue Service. James wants a judge to order the Trumps to testify within 21 days. The Trump Organization in a statement said it will defend against James' "baseless" accusations, accusing her of twisting the facts and misleading the public because she faces "the stark reality that she has no case."
Alan Futerfas, a lawyer for Donald Trump Jr and Ivanka Trump, in a statement said James' filings did not address her "repeated threats to target the Trump family" and ignore their constitutional rights by conducting overlapping probes.not guilty James said she found evidence that Trump was "personally involved" in approving the statements, and used them "in numerous commercial transactions for his own financial benefit."
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NY AG says investigation into Trump and his business found ‘significant evidence’ suggesting fraudBREAKING: New York AG Letitia James says her investigation into former President Trump and the Trump Organization found 'significant evidence' suggesting fraud. How much evidence before they’re all arrested? I want consequences It‘s about time! Very good news. Well, no shit…
مصدر: MSNBC - 🏆 469. / 51 اقرأ أكثر »
NY AG says investigation into Trump and his business found 'significant evidence' suggesting fraudNew 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 fraudulent valuing of multiple assets and misrepresentations of those values to financial institutions for economic benefit. Investigate Hunter Biden and Joe Biden, they have a record number frauds done! Unless your last name is Biden, Clinton or Oscam-us. Time to get educated on Trump’s house of cards
مصدر: YahooNews - 🏆 380. / 59 اقرأ أكثر »
'Significant evidence' of alleged fraud in Trump business investigation, NY AG saysNot the heavily biased liberal NY AG 😂😂 I’ll take that with a grain of salt until they file charges. One has the most success by looking forward, those who only look back are generally missing future opportunities and looking for pity. Nobody cares. Joe Biden is getting paid by China and Russia and Ukraine, where’s the nonstop coverage?
مصدر: ABC - 🏆 471. / 51 اقرأ أكثر »