NY attorney general sues Trump, his company and eldest children, alleging billions in business fraud

Donald Trump with his children, from left, Eric Trump, Donald Trump Jr., and Ivanka Trump during a groundbreaking ceremony for the Trump International Hotel on July 23, 2014, in Washington.

James, a Democrat, announced details of the lawsuit at a news conference on Wednesday. The case showed up on a court docket Wednesday morning.The goal, the attorney general’s office has said, was to burnish Trump’s billionaire image and the value of his properties when doing so gave him an advantage, while playing down the value of assets at other times for tax purposes.

She also seeks to permanently bar Weisselberg and McConney from serving in the financial control function of any New York corporation or similar business entity registered and/or licensed in New York State.James said her investigation uncovered potential criminal violations, including falsifying business records, issuing false financial statements, insurance fraud, conspiracy and bank fraud. She said her office is referring those findings to federal prosecutors and the Internal Revenue Service.

The Trump Organization is set to go on trial in October in a criminal case alleging that it schemed to give untaxed perks to senior executives, including its longtime finance chief Weisselberg, who alone took more than $1.7 million in extras. All of the legal drama is playing out ahead of the November midterm elections, where Republicans are trying to win control of one or both houses of Congress.

LMAO, civil suit...

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NY attorney general sues Donald Trump and his companyNew York’s attorney general sued former President Donald Trump and his company Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C. 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. Three of Trump’s adult children, Donald Jr., Ivanka and Eric Trump, were also named as defendants, along with two longtime company executives, Allen Weisselberg and Jeffrey McConney. Hahahaha_😀😀😀 Finally, karma has come knocking on the door of the Trump family! Hey DonaldJTrumpJr, EricTrump, IvankaTrump, who’s the LOSER now? She's an expert liar ...
Fuente: YahooNews - 🏆 380. / 59 Leer más »

NY attorney general sues Donald Trump and his companyNew York's attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C. KSL wants you to know what race and gender the AG is. Spooky. Another witch hunt. Let’s see how it pans out If you need proof that this a total witch hunt, Letitia James literally ran for Attorney General promising to take down Donald Trump and the best she could do after 3 years with unlimited resources is a civil lawsuit.
Fuente: KSLcom - 🏆 549. / 51 Leer más »