NY AG suing Donnie for fraud

evince

evince

Truthmatters
https://www.cbsnews.com/news/new-yo...ation-seeking-end-business-state-250-million/



Alleging a widespread effort to manipulate property valuations by former President Donald Trump, three of his children, and their eponymous company, New York Attorney General Letitia James announced Wednesday her office is suing them, seeking $250 million and an end to their operations in the state.

"We are attempting as part of this lawsuit to dissolve these corporations," James said at a news conference Wednesday.
 
evince said:
https://www.cbsnews.com/news/new-yo...ation-seeking-end-business-state-250-million/



Alleging a widespread effort to manipulate property valuations by former President Donald Trump, three of his children, and their eponymous company, New York Attorney General Letitia James announced Wednesday her office is suing them, seeking $250 million and an end to their operations in the state.

"We are attempting as part of this lawsuit to dissolve these corporations," James said at a news conference Wednesday.
Click to expand...

This along with Trump's Special Master debacle, must just make Trump's day.
 
evince said:
https://www.cbsnews.com/news/new-yo...ation-seeking-end-business-state-250-million/



Alleging a widespread effort to manipulate property valuations by former President Donald Trump, three of his children, and their eponymous company, New York Attorney General Letitia James announced Wednesday her office is suing them, seeking $250 million and an end to their operations in the state.

"We are attempting as part of this lawsuit to dissolve these corporations," James said at a news conference Wednesday.
Click to expand...

Here we go again. This will fail just like last time. Indeed, the NY AG has exposed herself to counter-suit this time.
 
https://en.m.wikipedia.org/wiki/Trump_University



Trump University (also known as the Trump Wealth Institute and Trump Entrepreneur Initiative LLC) was an American company that ran a real estate training program from 2005 until 2010. It was owned and operated by The Trump Organization. A separate organization, Trump Institute, was licensed by Trump University but not owned by The Trump Organization. In 2011, amid multiple investigations, lawsuits and student complaints, it ceased operations.[2] It was founded by Donald Trump and his associates, Michael Sexton and Jonathan Spitalny, in 2004. The company offered courses in real estate, asset management, entrepreneurship, and wealth creation.[3]
 
https://ag.ny.gov/press-release/201...ed-2-million-illegally-using-trump-foundation



Donald J. Trump Pays Court-Ordered $2 Million For Illegally Using Trump Foundation Funds

Trump Ordered to Pay Eight Separate Charities $250,000 Each

Remaining $1.8 Million in Trump Foundation Bank Account Disbursed Among Charities

NEW YORK – New York Attorney General Letitia James today released the following statement after Donald J. Trump was forced to pay more than $2 million in court-ordered damages to eight different charities for illegally misusing charitable funds at the Trump Foundation for political purposes:

“Not only has the Trump Foundation shut down for its misconduct, but the president has been forced to pay $2 million for misusing charitable funds for his own political gain. Charities are not a means to an end, which is why these damages speak to the president’s abuse of power and represent a victory for not-for-profits that follow the law. Funds have finally gone where they deserve — to eight credible charities. My office will continue to fight for accountability because no one is above the law — not a businessman, not a candidate for office, and not even the president of the United States.”
 
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