NY Attorney General Files Fraud Allegations By Trump Org

[g5000]

You can read the NY AG's filing here: https://int.nyt.com/data/documentto...ing-january-18-2022/e4038cab1ecf788a/full.pdf

The Office of the Attorney General (“OAG”) is currently investigating whether the Trump Organization and Donald J. Trump (“Mr. Trump”) misstated the value of Mr. Trump’s assets on annual financial statements, tax submissions, and other documents and made other material misrepresentations provided to third parties in order to secure loans and insurance coverage and obtain other economic and tax benefits.

Laetitia Jones is attempting to force Crooked Donald and his kids Ivanaka and Junior to be questioned under oath.

As expected, Crooked Donald is emitting the usual "witch hunt blah blah blah" noises.

Read the filing for yourselves and decide for yourselves. "We report, you decide".



This investigation is the result of the questioning of Trump's lawyer, Michael Cohen, by AOC:

 

[Hang on Sloopy]

You can read the NY AG's filing here: https://int.nyt.com/data/documentto...ing-january-18-2022/e4038cab1ecf788a/full.pdf

The Office of the Attorney General (“OAG”) is currently investigating whether the Trump Organization and Donald J. Trump (“Mr. Trump”) misstated the value of Mr. Trump’s assets on annual financial statements, tax submissions, and other documents and made other material misrepresentations provided to third parties in order to secure loans and insurance coverage and obtain other economic and tax benefits.

Laetitia Jones is attempting to force Crooked Donald and his kids Ivanaka and Junior to be questioned under oath.

As expected, Crooked Donald is emitting the usual "witch hunt blah blah blah" noises.

Read the filing for yourselves and decide for yourselves. "We report, you decide".



This investigation is the result of the questioning of Trump's lawyer, Michael Cohen, by AOC:

You got him this time. Afer 3000 attempts you gotem now

All this for a civil suit........LOLOLOL

An appraisal is an OPINION from an appraiser.................Good luck with that one

FRAUD ALLEGATIONS..........................lololol......................Maybe that bitch hyena should look at her city instead of being a worthless pos

 

[DGS49]

Bring it on. Name any business that doesn't understate the value of its assets for tax purposes and exaggerate them when applying for a loan.

Grandstanding c*nt. Nothing more.

 

[Hang on Sloopy]

Bring it on. Name any business that doesn't understate the value of its assets for tax purposes and exaggerate them when applying for a loan.

Grandstanding c*nt. Nothing more.

First questions by judge.

Were the loans paid as agreed.

Did the lender do an appraisal themselves like they should?

NEXT TRUMP SCAM>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>This away

 

[Independent thinker]

You can read the NY AG's filing here: https://int.nyt.com/data/documentto...ing-january-18-2022/e4038cab1ecf788a/full.pdf

The Office of the Attorney General (“OAG”) is currently investigating whether the Trump Organization and Donald J. Trump (“Mr. Trump”) misstated the value of Mr. Trump’s assets on annual financial statements, tax submissions, and other documents and made other material misrepresentations provided to third parties in order to secure loans and insurance coverage and obtain other economic and tax benefits.

Laetitia Jones is attempting to force Crooked Donald and his kids Ivanaka and Junior to be questioned under oath.

As expected, Crooked Donald is emitting the usual "witch hunt blah blah blah" noises.

Read the filing for yourselves and decide for yourselves. "We report, you decide".



This investigation is the result of the questioning of Trump's lawyer, Michael Cohen, by AOC:

I just love how the left believe that Michael Cohen is the ultimate truth machine.

 

[martybegan]

You can read the NY AG's filing here: https://int.nyt.com/data/documentto...ing-january-18-2022/e4038cab1ecf788a/full.pdf

The Office of the Attorney General (“OAG”) is currently investigating whether the Trump Organization and Donald J. Trump (“Mr. Trump”) misstated the value of Mr. Trump’s assets on annual financial statements, tax submissions, and other documents and made other material misrepresentations provided to third parties in order to secure loans and insurance coverage and obtain other economic and tax benefits.

Laetitia Jones is attempting to force Crooked Donald and his kids Ivanaka and Junior to be questioned under oath.

As expected, Crooked Donald is emitting the usual "witch hunt blah blah blah" noises.

Read the filing for yourselves and decide for yourselves. "We report, you decide".



This investigation is the result of the questioning of Trump's lawyer, Michael Cohen, by AOC:

If you read the filing it's basically just another fishing expedition, both for more documents to vent over, and to maybe force testimony that the AG can try to turn into a "gotcha" perjury sting.

 

[CrusaderFrank]

Will they bring on Michael Avenatti to spearhead the prosecution?

 

[Clipper]

If you read the filing it's basically just another fishing expedition, both for more documents to vent over, and to maybe force testimony that the AG can try to turn into a "gotcha" perjury sting.

Trump is a pathalogical liar who could get caught committing perjury by a 5 year old.

 

[LordBrownTrout]

And..........no one cared.

 

[LordBrownTrout]

Trump is a pathalogical liar who could get caught committing perjury by a 5 year old.

Trump is a piker compared to the lies coming from biden

 

[martybegan]

Trump is a pathalogical liar who could get caught committing perjury by a 5 year old.

And has he ever been convicted, or even prosecuted for perjury?


You really think he does all these filings?

Lets apply the level of scrutiny to your appraisals and tax returns and see what the government can find....

 

[Clipper]

I just love how the left believe that Michael Cohen is the ultimate truth machine.

That AG must be doing something right because she's got Trump's asseaters triggered.

 

[martybegan]

Trump is a piker compared to the lies coming from biden

Trump is a blowhard and an exaggerator, always has been. The thing is his "lies" don't impact policy or my day to day life. Progressive lies do.

What's worse, it's the lies they tell themselves when they try to set policy that do the most damage.

"Criminals aren't bad people"
"We don't need people in prison to keep us safe"
"You have to lower your standard of living to save the planet"
" Men can be women, and women can be men, and you can't question that ever"

 

[Clipper]

And has he ever been convicted, or even prosecuted for perjury?


You really think he does all these filings?

Lets apply the level of scrutiny to your appraisals and tax returns and see what the government can find....

I have no problem with a bank looking at my appraisal or the IRS scrutinizing my tax returns.

Trump on the other hand is triggered over his.

 

[LordBrownTrout]

Trump is a blowhard and an exaggerator, always has been. The thing is his "lies" don't impact policy or my day to day life. Progressive lies do.

What's worse, it's the lies they tell themselves when they try to set policy that do the most damage.

"Criminals aren't bad people"
"We don't need people in prison to keep us safe"
"You have to lower your standard of living to save the planet"
" Men can be women, and women can be men, and you can't question that ever"

I couldn't agree more.

 

[martybegan]

I have no problem with a bank looking at my appraisal or the IRS scrutinizing my tax returns.

Trump on the other hand is triggered over his.

This isn't a bank or the IRS, this is an AG with an agenda.

Now lets get someone with an agenda against you and the power of an AG to tear apart every document your life ever produced.

 

[Independent thinker]

That AG must be doing something right because she's got Trump's asseaters triggered.

As usual, the left do all this stuff with cute words that somehow slip by the left's comprehension such as:

She alleges that they did this stuff

Evidence suggests

Worth noting: A statement from the attorney general's office said that while James "has not yet reached a final decision regarding whether this evidence merits legal action

New York attorney general says she's found "significant evidence" of Trump Organization fraud

New York's attorney general filed a motion Tuesday seeking to compel former President Trump and his two elder children to appear for sworn testimony in her office's civil investigation into the Trump Organization's financial dealings.Why it matters: Attorney General Letitia James revealed new...

news.yahoo.com

It's all coulda woulda shoulda

Bottom line, don't bank's check these things out before giving mega loans?

 

[g5000]

I just love how the left believe that Michael Cohen is the ultimate truth machine.

Trump Org's filings are the evidence. Michael Cohen just pointed the way.

As for Cohen's truthiness, why do you think Trump had him as his right-hand man for so long? He surrounds himself with crooks for a reason.

 

[Independent thinker]

Trump Org's filings are the evidence. Michael Cohen just pointed the way.

As for Cohen's truthiness, why do you think Trump had him as his right-hand man for so long? He surrounds himself with crooks for a reason.

Even the NY AG admits that she doesn't know if she has enough evidence to prosecute. But it accomplishes her TDS goal anyway.

 

[g5000]

Bring it on. Name any business that doesn't understate the value of its assets for tax purposes and exaggerate them when applying for a loan.

Grandstanding c*nt. Nothing more.

Attorney General James Takes Action to Force Donald J. Trump, Donald Trump, Jr., and Ivanka Trump to Comply with Ongoing Investigation Into Trump Organization’s Financial Dealings

Motion to Compel Filed After Donald J. Trump, Donald Trump, Jr., and Ivanka Trump Refuse to Provide Sworn Testimony Ongoing OAG Investigation Preliminarily

ag.ny.gov

The OAG has determined that the Statements of Financial Condition described Mr. Trump’s (or the Trustees of the Revocable Trust’s) valuation process in broad terms and in ways which were often inaccurate or misleading when compared with the supporting data and documentation that the Trump Organization submitted to its accounting firm. Among other things, the statements:

• Misstated objective facts, like the size of Mr. Trump’s Trump Tower penthouse;
• Miscategorized assets outside Mr. Trump’s or the Trump Organization’s control as “cash,” thereby overstating his liquidity;
• Misstated the process by which Mr. Trump or his associates reached valuations, including deviations from generally accepted accounting principles in ways that the statements did not disclose;
• Failed to use fundamental techniques of valuation, like discounting future revenues and expenses to their present value, or choosing as “comparables” only similar properties in order to impute valuations from public sales data;
• Misstated the purported involvement of “outside professionals” in reaching the valuations; and
• Failed to advise that certain valuation amounts were inflated by an undisclosed amount for brand value.

Read more at the link and tell me it's normal business, dipshit.