President Trump gives NY AG the middle finger.

[bripat9643]

New York Attorney General Letitia James files $250M lawsuit against Trump, family alleging fraud​

24 minutes ago

The civil lawsuit, filed Wednesday in the state Supreme Court in Manhattan, alleges the former president's golf resort and now home, Mar-A-Lago, was valued as high as $779 million but should have been valued at $75 million.

The suit says that higher valuation was "based on the false premise that it was unrestricted property and could be developed for residential use even though Mr. Trump himself signed deeds donating his residential development rights and sharply restricting changes to the property."

The lawsuit seeks a $250 million judgment and a prohibition on any of the Trumps from leading a company in the state of New York.


James is also referring her findings to federal prosecutors in Manhattan, who could open a criminal investigation into bank fraud, according to a footnote in the lawsuit.

New York Attorney General Letitia James files $250M lawsuit against Trump, family alleging fraud

 

[Synthaholic]

This thread aged like milk sitting in the sun.

 

[Nostra]

This thread aged like milk sitting in the sun.

More like fine wine, Simp.

Not a single criminal charge. Seems the only things in the thread that didn't age well was all the Dimwinger predictions she was gonna put Trump in prison.

 

[irosie91]

More like fine wine, Simp.

Not a single criminal charge. Seems the only things in the thread that didn't age well was all the Dimwinger predictions she was gonna put Trump in prison.

HOPE springs eternal in the heart of the pixilated donkey

 

[Biff_Poindexter]

Investors.....

So why did the investigation focus on someone getting their dick sucked and not "investors"

Oh, by the way.......tax fraud is not a victimless crime...but hey, if you think tax fraud is no big deal and its an outrage someone is investigated for it


How come you Conservatives aren't outraged over this regular guy going to prison for tax fraud??

Local man sent to prison for tax evasion and bankruptcy fraud

A man who evaded payment of his income taxes has been ordered to federal prison

www.justice.gov

 

[Dragonlady]

More like fine wine, Simp.

Not a single criminal charge. Seems the only things in the thread that didn't age well was all the Dimwinger predictions she was gonna put Trump in prison.

Look at this stupid fool doing his happy dance because of "no criminal charges". James just bankrupted Donald Trump and put him out of business - world wide, and FuckBoi's doing a happy dance because there's no criminal charges.

His company is being dissolved, all of his loans and mortgages will go into default as a result. His lenders will call all of his loans, and all of his liquor and operating licenses will be cancelled. His assets will be forfeit to cover his levies and fines.


"It also seeks to permanently bar Trump, Donald Trump Jr., Eric Trump and Ivanka Trump from serving as an officer of a company in New York, and permanently prohibit the Trump companies named in the suit from doing business in New York state." . . . .

“Trump falsely inflated his net worth by billions of dollars,” James said at a news conference, where she announced she will seek to bar Trump and his company from acquiring any New York real estate for five years, and bar them from applying for loans from banks charted in the state for the same period of time."

New York sues Donald Trump, company and family members over widespread fraud claims, seeks at least $250 million in penalties

Donald Trump, the Trump Organization, and others are accused in a major new lawsuit of widespread fraud involving allegeldy false financial statements.

www.cnbc.com

Keep dancing fool.

 

[Rambunctious]

So why did the investigation focus on someone getting their dick sucked and not "investors"

Oh, by the way.......tax fraud is not a victimless crime...but hey, if you think tax fraud is no big deal and its an outrage someone is investigated for it


How come you Conservatives aren't outraged over this regular guy going to prison for tax fraud??

Local man sent to prison for tax evasion and bankruptcy fraud

A man who evaded payment of his income taxes has been ordered to federal prison

www.justice.gov

No one has proof of tax fraud... and why are you talking about whitewater?... still can't shake that grudge?....
There are no victims in this law suit... except President Trump himself....

 

[Nostra]

So why did the investigation focus on someone getting their dick sucked and not "investors"

Oh, by the way.......tax fraud is not a victimless crime...but hey, if you think tax fraud is no big deal and its an outrage someone is investigated for it


How come you Conservatives aren't outraged over this regular guy going to prison for tax fraud??

Local man sent to prison for tax evasion and bankruptcy fraud

A man who evaded payment of his income taxes has been ordered to federal prison

www.justice.gov

WTF does "tax fraud" have to do with this thread, Troll?

 

[Nostra]

Look at this stupid fool doing his happy dance because of "no criminal charges". James just bankrupted Donald Trump and put him out of business - world wide, and FuckBoi's doing a happy dance because there's no criminal charges.

His company is being dissolved, all of his loans and mortgages will go into default as a result. His lenders will call all of his loans, and all of his liquor and operating licenses will be cancelled. His assets will be forfeit to cover his levies and fines.


"It also seeks to permanently bar Trump, Donald Trump Jr., Eric Trump and Ivanka Trump from serving as an officer of a company in New York, and permanently prohibit the Trump companies named in the suit from doing business in New York state." . . . .

“Trump falsely inflated his net worth by billions of dollars,” James said at a news conference, where she announced she will seek to bar Trump and his company from acquiring any New York real estate for five years, and bar them from applying for loans from banks charted in the state for the same period of time."

New York sues Donald Trump, company and family members over widespread fraud claims, seeks at least $250 million in penalties

Donald Trump, the Trump Organization, and others are accused in a major new lawsuit of widespread fraud involving allegeldy false financial statements.

www.cnbc.com

Keep dancing fool.

James just bankrupted Donald Trump and put him out of business - world wide,

His company is being dissolved

Links?

 

[Biff_Poindexter]

WTF does "tax fraud" have to do with this thread, Troll?

Because Trump repeatedly misrepresented his earnings in order to illegally evade paying taxes or as his LONG TIME PERSONAL ATTORNEY TESTIFIED TO UNDER OATH - "Trump regularly inflated the value of his company’s assets in order to secure favorable tax and loan arrangements." -- guess what Trump did when he had a chance to address it? Plead the 5th......

 

[Clipper]

Good for him. He should cut off all cooperation with all these Banana Republic smear campaigns.

Trump says he refused to answer questions from New York attorney general's office​

Former President Donald Trump, in a statement Wednesday, said he refused to answer questions from the New York attorney general's office during a deposition in the civil investigation into the Trump family’s business practices

"Accordingly, under the advice of my counsel and for all of the above reasons, I declined to answer the questions under the rights and privileges afforded to every citizen under the United States Constitution," he said.

"What Letitia James has tried to do the last three years is a disgrace to the legal system, an affront to New York State taxpayers, and a violation of the solemn rights and protections afforded by the United States Constitution," Trump added. "I did nothing wrong, which is why, after five years of looking, the Federal, State and local governments, together with the Fake News Media, have found nothing."

Trump invokes Fifth Amendment rights in deposition for New York AG James' civil investigation

Former President Trump is sitting down for a deposition as part of New York Attorney General Letitia James's civil investigation into his family's business practices.

www.foxnews.com

But, but I thought only criminals took the 5th, assclown?

 

[Nostra]

Because Trump repeatedly misrepresented his earnings in order to illegally evade paying taxes or as his LONG TIME PERSONAL ATTORNEY TESTIFIED TO UNDER OATH - "Trump regularly inflated the value of his company’s assets in order to secure favorable tax and loan arrangements." -- guess what Trump did when he had a chance to address it? Plead the 5th......

Tax fraud isn't part of this CIVIL LAWSUIT, Simp.

You must be in the wrong thread............are just colossally stupid. Which is it?

 

[Nostra]

But, but I thought only criminals took the 5th, assclown?

I don't care what you think, Simp.

HTH.

 

[Biff_Poindexter]

James just bankrupted Donald Trump and put him out of business - world wide,

His company is being dissolved

Links?

Just wishful thinking on her part...

Trump will be fine.....wealthy people don't get punished for stuff like this......plenty of people make their millions in very much the same way he does...

 

[Nostra]

Just wishful thinking on her part...

Trump will be fine.....wealthy people don't get punished for stuff like this......plenty of people make their millions in very much the same way he does...

Wishful thinking? Pathetic spin.

Dragonlady is a huge pile of lying dogshit.

 

[Biff_Poindexter]

Tax fraud isn't part of this CIVIL LAWSUIT, Simp.

You must be in the wrong thread............are just colossally stupid. Which is it?

I understand you don't read so let me help you out.....because you obviously didn't pay attention to the press conference....

"James’ suit relies on a special statute for repeat instances of alleged violations of the law, stemming from real estate transactions. She is also filing a criminal referral to federal prosecutors in Manhattan and a separate tax fraud referral to the IRS for the same underlying allegations."

Trump, company and family members sued by New York AG over alleged fraud scheme

New York Attorney General Tish James' wide-ranging civil lawsuit against the former president, the Trump Organization and three of his adult children accuses them of fraud and misrepresentation. She's also making a criminal referral to the Feds.

www.politico.com

No wonder why Trumpers are so easy to fleece money from.......they are beyond dumb....

 

[Biff_Poindexter]

Wishful thinking? Pathetic spin.

Dragonlady is a huge pile of lying dogshit.

Yes, wishful thinking...


Like it was wishful thinking to believe Trump was going to have Hillary and Obama sent to prison or executed on live TV while he and JFK Jr are put back into the White House...or whatever dumb ass conspiracy you QAnon-Trumpers are spouting this week..


At least what Dragonlady was talking about is somewhat plausible.

 

[Nostra]

I understand you don't read so let me help you out.....because you obviously didn't pay attention to the press conference....

"James’ suit relies on a special statute for repeat instances of alleged violations of the law, stemming from real estate transactions. She is also filing a criminal referral to federal prosecutors in Manhattan and a separate tax fraud referral to the IRS for the same underlying allegations."

Trump, company and family members sued by New York AG over alleged fraud scheme

New York Attorney General Tish James' wide-ranging civil lawsuit against the former president, the Trump Organization and three of his adult children accuses them of fraud and misrepresentation. She's also making a criminal referral to the Feds.

www.politico.com

No wonder why Trumpers are so easy to fleece money from.......they are beyond dumb....

So you admit you are a troll and are off the topic of this thread.

 

[LAUGHatLEFTISTS]

inflating the price of a building is so serious

I hear it’s grounds for civil war.

 

[Biff_Poindexter]

So you admit you are a troll and are off the topic of this thread.

You are a troll who can't read....

I quoted the actual prosecutor who stated she was referring part of her findings to the IRS for TAX FRAUD

So yes, tax fraud is DIRECTLY ON TOPIC