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Thread: NY AG: Trump Organization Lied For Loans And Taxes

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    Default NY AG: Trump Organization Lied For Loans And Taxes

    A new court filing says that Trump and two of his children were in charge when misleading financial statements were issued to lenders and the federal government.

    New 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 company put a fraudulent value on multiple assets and misrepresented those values to financial institutions for economic benefit.

    James, who launched her probe in 2019, also said in the court filing that the former president “had ultimate authority over a wide swath of conduct by the Trump Organization" that involved fraudulent misstatements to financial institutions, the Internal Revenue Service, and other parties.

    She specifically mentioned the responsibility of two of the former president’s adult children, Donald Trump Jr. and Ivanka Trump.

    “Since 2017, Donald Trump, Jr. has had authority over numerous financial statements containing misleading asset valuations,” James wrote in the court filing.

    https://www.nbcnews.com/politics/pol...-sug-rcna12685
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    evince (01-19-2022)

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    Her office added that it "has not yet reached a final decision regarding whether this evidence merits legal action."
    then why is she pretending she has evidence of fraud........I would say this interview "suggests" she is violating the standards of conduct for federal prosecutors........
    Isaiah 6:5
    “Woe to me!” I cried. “I am ruined! For I am a man of unclean lips, and I live among a people of unclean lips, and my eyes have seen the King, the Lord Almighty.”

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    Quote Originally Posted by PostmodernProphet View Post
    then why is she pretending she has evidence of fraud........I would say this interview "suggests" she is violating the standards of conduct for federal prosecutors........
    She is a STATE attorney general goober
    “If we have to have a choice between being dead and pitied, and being alive with a bad image, we’d rather be alive and have the bad image.”

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    Zionism is the movement for the self-determination and statehood for the Jewish people in their ancestral homeland, the land of Israel.







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    They hate the justice system too



    They hate the FBI



    they hate the police now


    They hate the free press




    They hate our government



    There isn’t anything they like about America

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    Quote Originally Posted by PostmodernProphet View Post
    then why is she pretending she has evidence of fraud........I would say this interview "suggests" she is violating the standards of conduct for federal prosecutors........
    As usual with anything regarding Trump, they are waiting on further evidence to clear the Courts to strengthen their case

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    The certainty of this is that regardless of what the end product is here, the right, GOP, FOX and the rest of the MAGA media, will not only accept it as irrelevant, but also defend Trump, even if he was found guilty, as he said, cheating the IRS just “makes him smart”

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    Quote Originally Posted by guno View Post
    She is a STATE attorney general goober
    so your defense is that New York has no standards?........./chortle......
    Isaiah 6:5
    “Woe to me!” I cried. “I am ruined! For I am a man of unclean lips, and I live among a people of unclean lips, and my eyes have seen the King, the Lord Almighty.”

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    Quote Originally Posted by archives View Post
    As usual with anything regarding Trump, they are waiting on further evidence to clear the Courts to strengthen their case
    isn't that just saying they haven't found enough evidence to get a conviction?......we already knew that.......there was no need for her to whine to the press about it......
    Isaiah 6:5
    “Woe to me!” I cried. “I am ruined! For I am a man of unclean lips, and I live among a people of unclean lips, and my eyes have seen the King, the Lord Almighty.”

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