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

[Mac1958]

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?

NY attorney general details possible fraud at Donald Trump's family business

New York state's attorney general has accused Donald Trump's family business of repeatedly misrepresenting the value of its assets to obtain financial benefits, citing what it said was significant new evidence of possible fraud.

www.reuters.com

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."

 

[Mac1958]

New York's attorney general says Trump's company misled banks, tax officials

Letitia James' office gave its most detailed accounting yet of its probe into allegations that Trump's company repeatedly misstated the value of assets to get favorable loans or slash its tax burden.

www.npr.org

James' office detailed its findings in a court motion seeking to force Trump, his daughter Ivanka Trump and his son Donald Trump Jr. to comply with subpoenas seeking their testimony.

Investigators, the court papers said, 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."

 

[Penelope]

Just like their daddy, a bunch of crooks.

 

[DudleySmith]

Mac endorsed using fake prosecutions against his commie Party enemies. No surprise here; he loved those fake 'impeachments', after all. It's what they are: criminal vermin, and they control th FBI and the AG's office now, the mafia's biggest wet dream.

 

[struth]

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?

NY attorney general details possible fraud at Donald Trump's family business

New York state's attorney general has accused Donald Trump's family business of repeatedly misrepresenting the value of its assets to obtain financial benefits, citing what it said was significant new evidence of possible fraud.

www.reuters.com

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 seems to have been going on for about 7 years now....was pretty hot for awhile, not it seems they drop a story like this every couple months...I expect more as the election season approaches

 

[occupied]

White collar crime is barely treated like a crime in America. Investigations last for years and mostly end in a settlement for less than it cost to pursue an indictment. That's life in a plutocracy.

 

[CrusaderFrank]

White collar crime is barely treated like a crime in America. Investigations last for years and mostly end in a settlement for less than it cost to pursue an indictment. That's life in a plutocracy.

Just look at the Bidens or Pelosis! Martha Stewart went to prison for what they do every day

 

[Jets]

Not for anything, but this should be fought in the courts not the media.

If the NY AG has a case, bring it and let the evidence speak for itself…

 

[occupied]

Just look at the Bidens or Pelosis! Martha Stewart went to prison for what they do every day

Look at all of them or look like a partisan hack.

 

[struth]

White collar crime is barely treated like a crime in America. Investigations last for years and mostly end in a settlement for less than it cost to pursue an indictment. That's life in a plutocracy.

while I agree they do take a long time to investigate, because you are usual dealing with spreadsheets, not a video of a person walking into a store with a gun demanding money....but the penalties can be very harsh....didn't Bernie die in prison?

Moreover, I can't speak for every state, but my state, and the Federal Govt, both use something called Sentencing Guidelines to help fashion sentences for people convicted. The guidelines take into account the conviction, prior record, age, background of the defendant etc...the point is to make a sentence more uniformed across the board.

 

[Anomalism]

Jesus Christ. Move on.

The left is like a demented and obsessed ex-girlfriend.

 

[martybegan]

New York's attorney general says Trump's company misled banks, tax officials

Letitia James' office gave its most detailed accounting yet of its probe into allegations that Trump's company repeatedly misstated the value of assets to get favorable loans or slash its tax burden.

www.npr.org

James' office detailed its findings in a court motion seeking to force Trump, his daughter Ivanka Trump and his son Donald Trump Jr. to comply with subpoenas seeking their testimony.

Investigators, the court papers said, 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."

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

 

[Biff_Poindexter]

This seems to have been going on for about 7 years now....was pretty hot for awhile, not it seems they drop a story like this every couple months...I expect more as the election season approaches

Yea, kinda like all of the Hillary lock her up stuff...

Except that has been going on for over 25 years....but yea....

 

[Biff_Poindexter]

Jesus Christ. Move on.

The left is like a demented and obsessed ex-girlfriend.

"Lock Her Up, Lock Her Up!!"


Man, that was like 30 yrs ago or something....

 

[Mac1958]

Mac endorsed using fake prosecutions against his commie Party enemies.

 

[Harpy Eagle]

If this is about disputes over assessments and estimates of property values, something that is highly debatable

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.

 

[Mac1958]

Not for anything, but this should be fought in the courts not the media.
If the NY AG has a case, bring it and let the evidence speak for itself…

I think they do this kind of thing to put public pressure on their targets and anyone else who might be made nervous, such as people down the food chain.

 

[Mac1958]

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.

Many millions of dollars in benefits over the years. Supposedly.

But we know that this is fake news, rigged, the commies, the Deep State, and Trump is the innocent victim.

But normally, major fraud like this by a public figure would be fairly eye-catching.

 

[martybegan]

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.

Well if it's that one, I remember the issue was the value of the PROPERTY, vs. the value of the BUSINESS on the property.

Plus different agencies/systems have differing assessment procedures, which can result in differing valuations of said property.

 

[AzogtheDefiler]

Not for anything, but this should be fought in the courts not the media.

If the NY AG has a case, bring it and let the evidence speak for itself…

Exactly. The AG is just trying to garner fame and feed the voracious TDS appetites of morons like the OP.