This Tuesday, Letitia James, NY AG, stated before the court that its investigators shared significant evidence of fraud as part of the civil fraud probe into whether the Trump Organization inflated the values of its properties.
James’ investigators stated that it had “developed significant additional evidence indicating that the Trump Organization used fraudulent or misleading asset valuations to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions.”
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In a video, we could also see James cursing and threatening Trump once she won her elections in November 2018.
“Oh, we’re definitely going to sue him [Trump]. We’re going to be a real pain in the ass. He’s going to know my name personally.” Letitia James stated.
James is gunning for Don Jr. and Ivanka, too, right now!
The court documents say that Trump’s two children were subpoenaed on December 1, 2021.
The Associated Press reported:
The New York attorney general’s office late Tuesday told a court its investigators have uncovered evidence that former President Donald Trump’s company used “fraudulent or misleading” asset valuations to get loans and tax benefits.
The court filing said state authorities haven’t yet decided whether to bring a lawsuit in connection with the allegations, but that investigators need to question Trump and his two eldest children as part of the probe.
In the court documents, Attorney General Letitia James’ office gave its most detailed accounting yet of a long-running investigation of allegations that Trump’s company exaggerated the value of assets to get favorable loan terms, or misstated what land was worth to slash its tax burden.
The Trump Organization, it said, had overstated the value of land donations made in New York and California on paperwork submitted to the IRS to justify several million dollars in tax deductions.
When giving estimates of Trump’s wealth, the company misreported the size of his Manhattan penthouse, saying it was nearly three times its actual size — a difference in value of about $200 million, James’ office said, citing deposition testimony from Trump’s longtime financial chief Allen Weisselberg, who was charged last year with tax fraud in a parallel criminal investigation.
“She defrauded New Yorkers by basing her entire candidacy on a promise to get Trump at all costs without having seen a shred of evidence and in violation of every conceivable ethical rule,” the Trump organization stated.
“Three years later, she is now faced with the stark reality that she has no case.”
Currently, the Trump Organization is under indictment in Manhattan and faces a criminal investigation led by Mimi Rocah, a Dem in DA in Westchester County, NY.