Donald Trump and Three of His Kids Sued for Alleged Business Fraud By New York Attorney General

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The suit alleges they falsely inflated Trump’s assets by billions of dollars in order to mislead lenders

and has also referred their findings to the U.S. Attorney’s Office for the Southern District of New York and the Internal Revenue Service for criminal investigations.

“While the job of the Attorney General is to protect the interests of the public, today’s filing, for the first time in the history of the Attorney General’s office, seeks to protect the interests of large, sophisticated Wall Street banks,” the Trump Organization statement continued.

James alleges that Trump and the Trump Organization also “ignored the most basic rules and standards for financial reporting” in their financial statements, including allegedly stating that Trump possessed cash he did not have and changing the methods of valuation of properties each year for no apparent reasons. James’ sweeping, 214-page complaint details allegations of fraud across 23 different properties and other assets owned by Trump and the Trump Organization.

 

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TDS

The banks accepted the values of Trumps appraisers assets without having their own appraisals done !! I DOUBT THAT !

Here's the things, 2 separate people will always have different valuations of a company, sometimes differing signicantly. Grasping at straws here

Let's hope she isn't using things found on the job in a civil suit, because that is using taxpayers time and money for personal gain. That is a no no. And any civil judge worth their own salt, wouldn't allow this to go through, knowing her position..

But all of the lenders where paid back in full. Also are they suggesting Donald Trump and the kids were the ones completing the loan applications and not the accounting and legal executives? I feel like this is the most ridiculous thing the derangement crowd attempted to date.

Robbing Peter to pay Paul is the only part of the Bible that these corrupt Republicans read and follow and follow

Same campaign strategy as last time. Shouldn't she be targeting crime in her state?

They probably told their dad too that's not right what are you doing you have to think of that children know how to act children know how to think sometime better than parents they're smart they have a great outcome in their future we can't change it because he changed

It's not his kids fault the way Donald Trump is acting his son tried to help his daughter had nothing to do it don't be a hater like that please don't do that it's already going to be bad that their dad did something wrong but don't treat the children like that

“The statements of financial condition were greatly exaggerated, grossly inflated, objectively false, and therefore fraudulent and illegal,” James said at a Wednesday press conference. “☂️

Right

She's known as a black racist and a liar, so very little to believe from her.

Good news, below is the positive results of the FBI raid.

👌

Have you ever seen a lender that doesn’t do an appraisal or verification before lending out any kind of money, let alone billions of dollars? Nonsense.

IAmSophiaNelson '🎼And the wall came tumbling down 🎶.'

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basically theyre suing him for catfishing. using filters to obscure the truth.

This lady is very vindictive vile .

Gao Yan(高彦), a student at Shandong Art Institute, was bullied and ostracized by his teachers for a long time , causing him committed suicide. Now no legal department in China can report the incident just because Gao’s sexual orientation

So which loans did he not pay off?

Trump won

INTERPOL_Cyber

Who actually lost money on this? Or is it a big nothing burger.

The two dudes behind her don't look like they agree.

The Castle Falls One Block At a Time !!!

Say: '3 of his adult children'

Seems it's just a civil suit and not a criminal one. Big difference but if that's all she has its a stretch and a waste of taxpayers money. This just gets old already!

And still he’ll become President again

If they went through everybody's crap the way they have raked over Donald Trumps FILES Everyone in POLITICS, & THE MEDIA, & CELEBRITIES would ALL be in prison... EVERYONE SINGLE ONE!

At this point it's a mental disorder!

wow, this b$ was born for this. codes and sections and topped it off with olive green... that's the color of the $$ he never had. good job NewYorkStateAG keep it going wheresMerrick, FaniWillisForDA LindseyGrahamSC dun na^^dun na^^^^^^

Pure targeting by a corrupt leftist AG that campaigned on 'getting Trump'! NYC has become unlivable with crime and lax law and order, but she's up for re-election and she didn't 'get Trump'! So she files a ridiculous CIVIL lawsuit, not criminal, against the entire Trump family.

Look at the faces of the ones behind her. You can clearly tell they know this is political and a waste of time and money. Worst NY State AG in history. Don't you have a Violent Crime problem to attend to?

Fuck yeah!!!!!!!

They're not kids. They are grown-ass adult grifters, or as I prefer to call them, 'grifter spawn.' PrisonforTrumpGrifterSpawn

🖕🖕🖕🖕🖕🖕🖕👋🖕

she a clown 🤡

I think they are trying to re elect Trump with all this attention they are given him.

They’re trying to sidestep and buy time. They’re all a bunch of sewers!

Trump’s children are grown-a** adults in their late 30s and 40s. They’re not “kids”

The theatrical distraction excites the serfs while the reserve distracts you from the dilution of your fiat it will be years before you awaken to see how they deceived thee, foolish Americans scrambled before the fall

Why is she speaking like she is Othello?

Leticia james might be obsessed with him.

There are people who don't know a hill of beans about financial disclosures. There are people who don't know a hill of beans about the law. Then, there's Letitia; she doen't know shit.

I don't care who you are! NO ONE Should Be Able To Get Away With The Crimes Committed By This Man!!!!! ***And I use the term 'man' lightly! LMAO!! IMO, 'HE' is NOT a man, more like, 'One of the Sh!ttest people in the world!' And the ones that put him into office; SHAME ON Y'ALL!

You can sue anybody...but strangely none of the Banks ever sued...they were all paid back in full...100% Politcal

'Broad, special powers' Rather.. 'A broad abusing special powers'?

'kids'. Seriously? They are full grown criminal adults. Drop the 'kids' bit. How about calling them what they truly are, 'co-conspirators'

Overplayed hand .

power fear of corruption that Trump's rise to the presidency that's why he always keeps ruling and they don't let him go because fear is what brings the truth to light in Trump's case to stop him from reaching the presidency 2024

look at all the commies

China and Fauci created a virus that has murdered a million citizens world wide. No investigation, no nothing, no one seems to even be curious. But keep on persecuting Trump. Twilight zone

What a good news day! Let's hope for more like this! But no matter how many good news days, no matter what the polls say, no matter what anyone tells you: put it all in the back of your mind and GO VOTE BLUE IN THE 2022 NOVEMBER MIDTERMS!!!

Great reporting. Now get us the Epstein client list.

LOL, so after years and who knows how much money wasted promising criminal charges, the best you can do is a weak ass civil suit lol?

Every two words and she gotta look down. Prepare yourself. These people are in positions of power and can't memorize a speech lol. Its pre written no questions. And you out here looking like a tweaker with youre eyes bouncing up and down

What Trump has done is Indicted himself by asking for a special master

Banks do the valuations. You call yourself a news organization but you leave that very obvious part out 🙄

And biden laptap

They are All guilty!

Excellent news on the civil case! Now, where are the criminal indictments?

That’s great news. But the only thing that will me happy-when it comes to the bloated orange !x+%xx - is to see that !+xx!& doing the perp walk in cuffs.

Yawn... another witch hunt before the midterms.

Damn Right they’re ALL crooked and orange daddy has been since he first arrived on the public scene! 🔥🕑⬇️the 🕍🌄

Not kids. Middle-aged adults.

Get them off the streets! These dangerous sick criminals tried to sell real estate for above market value & exaggerate their wealth 4 fame! Realtors, bankers, retailers +millions of others need to watch their backs for Feds 😂 Seriously tho, not a Trumper but this is PATHETIC!

About time. Thanks.

Main question: WHY did it take 30 years to get to this point? Why haven’t you been investigating his grift/fraud nature? Sue him for those false covers of your mag with him on it.

Been waiting for this!

I wonder why she sued Trump in civil court rather than a criminal one. Maybe because she knows she can't get a conviction in criminal court due to lack of evidence?!

Make your bed you have to sleep in it. CareerCriminal LifetimeLoser

querre1 TrumpPresident

The democrats are so desperate to try and keep Trump from running again. They’ve literally falsely investigated every aspect of his life and turned up absolutely NOTHING! If only they spent this much time working for the people of America! VoteRed

No matter how much you attack President Trump or DeSantis. 83 million people who voted for him will NEVER vote for socialist democrats.

James

🌭

What a joke she is. She’s used her office to literally investigate him for years to drum up civil charges. She’s made a mockery out of her office. The New York Law Board should investigate HER!

Awesome…when does this hideous criminal go to jail

Joe and Jill Biden are now under investigation for colliding with son Hunter to sell US Natural Gas and it’s companies to communist China.

She's really a disgrace. And sickeningly arrogant.

Good!!

TDS is real .... 🤭

What a joke. He had disclaimers in every deal he did with banks. They had their own due diligence departments. It was the banks burden to determine fair value of loans applied by Trump.

Insurance fraud- puts the onus on insurance companies to pursue matters

Trump is not on a winning streak! Just a 'delay and pay' streak. My money is on AG Letitia James winning the lawsuit against Donald Trump. fraud TrumpIsGoingToJail NYC

Delicious.

Who is the plaintiff in this civil case?

Lying racist, civil suit. Give me a break. This is vicious political persecution by a black bigot!

What a nasty disgusting broad.

NothingBurger

ALLEGED! Hear that!

Joe basically got a young man murdered this week and the media is ignoring it.

If they’re guilty, may it fully stick.

Liar liar🤡

The character assignation continues, talk about theatrics and drama reading these allegations like he is automatically guilty. NO, it's all a big show and the clowns are running the production. Trump knows he has nothing to worry about this is a fake production like fake news.

BarackObama caused all the hate in this world

Lock them up

A lawsuit. Because Letty James can't file actual criminal charges, which require guilt beyond a reasonable doubt, so she goes for a lower burden of proof (preponderance of evidence). James is a Dem POS.

All of the Trumps need to be held accountable. They are false trumpets.

Thank God for people like Attorney General Letitia James, who isn't afraid of doing the true will of the Father in Heaven against those who do wrong against the American people and/or the people of the world.

Although Trump was used by the Creator to designate Jerusalem back to Israel, in this manner being the trumpet of God, Trump indeed is not a holy man by any means and has fooled millions of Americans with his false spiritual, quasi-spiritual front.

Lmao - now the walls are truly truly closing in on trump hahahhaahhahahahhahahahhahahahahahhaahahhahahahhahahahhahahahhahahahahhahahahahhahahahhahahhahahahahha

And THAT is what WE call 'Black. Girl. MAGIC!!!' 🤣💙🤣💙🤣💙🤣💙 G.E.T. T.H.E.M.!!!🤣🤣🤣

”stupid , is when you do the same thing that has failed in the Past , yet you repeat it and expect a different results “ Stupid !

Class action lawsuit is coming against the NY AG for mismanaging the Crimes, the vast crimes across NY City!!!

Look at that big sack of $hit talking 🤣🤣🤣

Hi because you know he is innocent but God will reveal to you this lies will be exposé you will be in shame !!

legless idiocracy

The U.S corporation is a fraud itself. SMH

OUTSTANDING!

All of these accusations is so on brand for the Dumps.

We love how the can never get Trump. Filthy race traitors always lose.

You know those “kids” are full grown adults, correct? Don’t make it sound like they are just kids.

Orange is the new black, Ivanka. Find something new....like a new orange outfit behind bars.

About damn TIME! 😜

A family of thieves. History will not ever see them having ever done any good. They are all a disgrace to America.

She is pathetic 🤡

You can’t find any wrong doing on this man. Trump is an iron man happens on in a century. Trump 2024, go trump go

😂💩😂💩😂💩

My God, two years later and still living rent free in liberals head 😳

I think I'm going to the bank tomorrow and take a 2 million dollar home improvement loan, hope the bank doesn't do an appraisal 😂😂

NOBODY cares what the Trump Crime Organization has to say. They’re lying, cheating, thieving TRAITORS. I hope the weight of the entire world comes crashing down on them & they are TERRIFIED. I hope they’re sued into poverty & spend the rest of their horrid lives in prison.

I’m not even going to like this comment bc I’m sick of seeing this family attacked. It’s been nonstop since the day he announced he was running.

I've been noting for years that Trump has committed fraud across his various businesses, it's about time!!

When I have refinanced and taken cash out, my home needs to be appraised by the lender—I don’t get to claim some random inflated figure pulled out of my a$$. LockTrumpUp DonaldJTrumpJr cheater

Stop calling them kids. Ivanka, Donald Jr and Eric are officers in Trump organizations.

Blackwater will save this country

tomorrow we'll sadly starting hearing about the NY Attorney General's office getting death threats by angry right winger

Tish James is a clown just like her brother LeBron. Is that really LeBron in a wig?

He will walk away with a payday

😂

when i sell my couch on ebay and say the condition is great, when it's really good, is that also a crime?

He needs to sue LatishaJames for racism and for being sexist.

Surely no one's surprised at this?

What is that law Suit 203.

Alleged 🙄

Democrats strategies

Letitia James is pure scum Adolf Hitler level scum

Witch-hunt per usual. The DC/NY + Blue state corrupt swamp despise the Trump family.

Same shit, different minute. Do bad, get caught, toss out threats and terrible remarks toward the adversaries, get on social media to provoke MAGA, watch Eric snort a line while having cigar, play with yourself, repeat tomorrow

These clowns never quit. Leave this man and his family alone.

Anything to distract from hunter and the Biden mafia

Lol, “alleged”.

a government willing to publicly destroy Trump’s internationally is dedicated to destroying him with false testimonies publicly they will agree not to let him reach the presidency, it really is a low government without any professional ethics.

This makes me so happy!!

Who cares ...Nancy gets kick backs on the stock market & in house info in what to buy

In the immortal words of lovely Lizzo, “It’a about DAMN Time!”

I suppose instead of a jury we'll have Twitter based sentencing.

What a waste of money time for all involved ffs USA 🇺🇸 get a grip ?

Such b s why don’t they clean up the streets and end the crime!

The best actual and factual press announcement ever.

About damn time, the TrumpCrimeFamily has been committing felonies for decades. They all belong in prison.

Kids ? they are adults that are very well aware of Daddy's frauds.

The American media smears Trump, the left has incited the American people to elect an incompetent president for their own rights, and the world's authoritarianism is taking advantage of this weakness to change the world order and put the United States on the brink of a cliff

Couldn’t get him on anything criminal so they are doing civil lawsuit. Just a way to steal his money in court. They have nothing

Left is obsessed with this family

Democrats against Trump.

🗣

'Finally he's toast!' For the 100th time...

aLlEgEd fRuAd….Tish James is a clown 🤡

freedom Iran مهسا_امینی

About time. It's been super obvious for years that this is what they've been doing. Better late than never.

'privileged people' understand that the only way to secure their ill gotten gains is to force their competition to follow all the rules that the 'privileged people' have every intention to break.

The American people are so tired of the Trump bashing that you liberals will need serious mental intervention. The more you bash him, the more fuel you are adding to his reelection

Appraisal ? Do banks just hand out money

Maybe Trump’s attorneys can find character witnesses to testify for Donald... Character witnesses! 🤣🤣🤣🤣🤣

👍🏻👍🏻👍🏻👍🏻👍🏻👍🏻👍🏻👍🏻👍🏻👍🏻👍🏻👍🏻👍🏻

I know he deserves to be brought up on charges, but I had this thought. Maybe DOJ said 'we got this' , feel free to bankrupt him and his kids though. 🤷‍♂️ TrumpCrimeFamily 45 LOCKHIMUP

Fake news

Right 🙄.

Oh BS James Should be locked up

DemonRats ARE Destroying America on Every Level

thepoliticalcat Well, that’s true.

Just because The NY AG Letitia James and her team did their DAMN HOMEWORK… THERE ARE PROBLEMS SOME PEOPLE GONNA HAVE TO ANSWER FOR! This is gonna be GOOD!

Political hit job ‼️🤬

Cuff him and read him his rights!

We get it.... you want to be governor.

BWAHAHAHAHA! SHE FOUND NOTHING!! Good God you are all so blinded by your hate that you can't see the truth that is right in front of you. If I was the the Trump family, I would sue her for defamation! Trump has done nothing wrong.... but she has!

Ripped off banks..who cares.

A blue state radical leftist AG who's using her position to sue someone she personally hates from a political party she apposes... Another political move to weaponize public office authority. 2 party system at its worst.

And we know that you've been out for Trump since day one you're not doing your job he lives in your head for free Trump 2024

BoY, I aM sO sHoCkEd!

And now this? Criminal of the Century

Lenders knew it, come on. They all got something too for trading their souls.

Finally🙌💯

Can see the TIMES MAGAZINE cover. TRUMP & FAMILY BILLIONS TAX FALSELY INFLATED.

May each man and woman be paid in full...with Justice

Letitia James is a Patriot and Hero. Donald Trump is an embarrassment to our country.

The sad thing is that the Republicans will stand there and still support him, even though he is guilty as hell. They will lie to protect him!! That is so sad , yet so bad for our country. If someone commits a crime, they go to jail. Here you have people covering us his crimes!!

“Mislead lenders” Y’all never watched Star Trek & it shows. “What does god need with a starship?”

The liberal left knows how to use blacks to play their dirty games

What a shock, a demoncrat black district attorney 😁😁

When will the western media be sued for lying about covid? That's like the lie of the century

She has her “Social Justice Warrior” face on…the guy to the right has his “I’m keepin’ my mouth shut” face on… the woman to the left has her “How’s this going to fly with these folks?” Face on…

Well, his accountant and Michael Cohen said the same thing as did to a of other people before he ran for president. Now they have his taxes.

The reason Trump beats these people is because they cant find anything wrong. They can keep going and never find anything. But Bidens family have been expose in tape and recording and still not in jail. They hate trump thats why they keep trying and wont win.

Trump is the brokest 'billionaire' in history. Only his MAGA cult believes he is a billionaire so they keep sending him money.

Trump also had felony money laundering charge also reduced to misdemeanor but fines at felonly level. But an article I unearthed from campaign days cited many more fines.But no charges at all? How is that processed? How does a city department take a fine without paperwork?!

The bank would've known before the loan!!! WTF!!!

Trumps felony charge of defraiding the FHA similar to this, upping cost of land, kept profit of lie. Rents not low cost housing! Entire point of a low interest FHA loan! Reduced to misdemeanor, fines paid at felony level? How is the paperwork processed? By who?

Fake news

Here you get a lien for not following weed abatement laws! Its not raking of forests, its non complying individuals! Trump allowed 6 bankruptcies where he got cash and subs went bankrupt!? Judge allowing needs fired! He should have been put out of business in 80s!

Isn’t that the lenders problem and not the state’s?

I believe 95% of ppl would have said 'yeah, no shit' a decade ago before he became some peoples messiah

TishJames is nothing more than the DNC’s in house prosecutor. Her only focus is to witch hunt Donald Trump from being able to run for POTUS and destroy the DNC’s political opponents.

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