evidence suggesting the company put a fraudulent value on multiple assets and misrepresented those values to financial institutions for economic benefit.
“Since 2017, Donald Trump, Jr. has had authority over numerous financial statements containing misleading asset valuations,” James wrote in the court filing. Her office added that it "has not yet reached a final decision regarding whether this evidence merits legal action." The filing says there have been problems with valuations in statements that have not been explained by the Trump Organization.
James’ office also said evidence indicates the value of land donations in Los Angeles and Westchester County, New York, were overstated, resulting in several million dollars in deductions.
Even if innocent. It’s the seriousness of the charges that count
Time to get educated on Trump’s house of cards
Unless your last name is Biden, Clinton or Oscam-us.
Investigate Hunter Biden and Joe Biden, they have a record number frauds done!
Nederland Laatste Nieuws, Nederland Headlines
Similar News:Je kunt ook nieuwsberichten lezen die vergelijkbaar zijn met deze die we uit andere nieuwsbronnen hebben verzameld.
Bron: MSNBC - 🏆 469. / 51 Lees verder »