"Significant evidence that suggests Donald J Trump's family organization..."

NY's Attorney General has announced where the department's investigation of the Trump organization is going.

We are all against financial fraud, right? Should financial fraud be punished regardless of who the perpetrators are? Is anyone above the law in America?



Jan 18 (Reuters) - New York Attorney General Letitia James said late on Tuesday that former U.S. President Donald J. Trump's family organization used "fraudulent or misleading" asset valuations to obtain economic benefits, including loans, insurance coverage, and tax deductions.

James also took legal action to compel Trump and his adult children Donald Trump Jr. and Ivanka Trump to appear for sworn testimony as part of her office’s civil investigation into the Trump Organization's financial dealings.

"Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit," James said in a statement.


She later tweeted that "Donald Trump, Trump Jr., and Ivanka Trump have all been closely involved in the transactions in question."

Hope springs eternal. At least, it does in your little hate cult.

LOL
 
According to Trump it does.
According to Trump he knows more about war than trained military personnel. You have to take his bravado and hubris with a grain of salt. What he does well is negotiate economic deals for the US and holds other countries accountable. What he does not as well is spend like a drunken sailor at a strip club.
 
Is it as good as the "significant evidence" of Russian Collusion? :lol:

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If this is about disputes over assessments and estimates of property values, something that is highly debatable, then we are at this point:

OIP.usZfPm2LyamuTsjSpbp4WwAAAA

Since it costs these scum nothing out of their own pockets, thy don't care how much of the public's money they waste on their petty personal agendas and fake prosecutions. They're simply trying to bleed their enemies dry using public funds for their Party witch hunts. Their base approves.
 
It is not a dispute over assessments and estimates of property values, it is a claim that they used different values for different legal documents depending upon if it benefited them to have higher or lower values.

If this is the case, then it is fraud.

Really? Cuz real estate valuations and market never change, right? You know squat about it, as usual.
 
NY's Attorney General has announced where the department's investigation of the Trump organization is going.

We are all against financial fraud, right? Should financial fraud be punished regardless of who the perpetrators are? Is anyone above the law in America?



Jan 18 (Reuters) - New York Attorney General Letitia James said late on Tuesday that former U.S. President Donald J. Trump's family organization used "fraudulent or misleading" asset valuations to obtain economic benefits, including loans, insurance coverage, and tax deductions.

James also took legal action to compel Trump and his adult children Donald Trump Jr. and Ivanka Trump to appear for sworn testimony as part of her office’s civil investigation into the Trump Organization's financial dealings.

"Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit," James said in a statement.


She later tweeted that "Donald Trump, Trump Jr., and Ivanka Trump have all been closely involved in the transactions in question."

This is the same AG who let Andrew Cuomo off the hook after he murdered 15,000 old people.
 
Trump's "family business" revitalized New York City and they loved him when he was bringing money into the Big Apple and paying good wages to workers. They pay him back by leaking junk information to the media and going through his tax records while the former governor who happens to be a democrat, may have been responsible for the deaths of up to 10,000 senior citizens.
 
NY's Attorney General has announced where the department's investigation of the Trump organization is going.

We are all against financial fraud, right? Should financial fraud be punished regardless of who the perpetrators are? Is anyone above the law in America?



Jan 18 (Reuters) - New York Attorney General Letitia James said late on Tuesday that former U.S. President Donald J. Trump's family organization used "fraudulent or misleading" asset valuations to obtain economic benefits, including loans, insurance coverage, and tax deductions.

James also took legal action to compel Trump and his adult children Donald Trump Jr. and Ivanka Trump to appear for sworn testimony as part of her office’s civil investigation into the Trump Organization's financial dealings.

"Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit," James said in a statement.


She later tweeted that "Donald Trump, Trump Jr., and Ivanka Trump have all been closely involved in the transactions in question."
The AG is CLEARLY abusing her office to harass trump--------everyone knows that insurance and tax and sale values of properties are always different. She should be disbarred, put in prison, and then shot for treason.
 
The AG is CLEARLY abusing her office to harass trump--------everyone knows that insurance and tax and sale values of properties are always different. She should be disbarred, put in prison, and then shot for treason.

Some of those businesses even have different requirements for valuations, depending on what kind of policies are being sought, what they're looking for in real estate, and different tax jurisdictions having different appraisal requirements. Our local County tax assessor just bases an entire street neighborhood's appraisal on the last sale price in an area, they don't go around appraising each property individually. They know a lot of people won't take the time to challenge their appraisals so they can get away with scamming a large enough portion of the public to make it worthwhile for them to jack up appraisals nearly every year.
 
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The orange grifter has always lied when it came to the value of his holdings, depending on who he was interacting with, the bank, insurance companies, or the IRS.
 

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