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Trump family sued by NY

berg80

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

New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and others for allegedly widespread fraud involving false financial statements related to the company.

The lawsuit filed in Manhattan Supreme Court seeks at least $250 million in damages.

The complaint says that Trump’s personal financial statements “for the period 2011 through 2021 were fraudulent and misleading in both their composition and presentation.”

″ The number of grossly inflated asset values is staggering, affecting most if not all of the real estate holdings in any given year. All told, Mr. Trump, the Trump Organization, and the other Defendants, as part of a repeated pattern and common scheme, derived more than 200 false and misleading valuations of assets included in the 11 Statements covering 2011 through 2021.”

https://www.cnbc.com/2022/09/21/new...-seeks-at-least-250-million-in-penalties.html

Another legal front opens up for the Trump crime family.
 

Mac1958

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He needs more shitty lawyers.
 
Last edited:

basquebromance

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NY AG Letitia James just filed a civil fraud lawsuit against Donald Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., and other businesses associated with Trump.


 

surada

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

New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and others for allegedly widespread fraud involving false financial statements related to the company.

The lawsuit filed in Manhattan Supreme Court seeks at least $250 million in damages.

The complaint says that Trump’s personal financial statements “for the period 2011 through 2021 were fraudulent and misleading in both their composition and presentation.”

″ The number of grossly inflated asset values is staggering, affecting most if not all of the real estate holdings in any given year. All told, Mr. Trump, the Trump Organization, and the other Defendants, as part of a repeated pattern and common scheme, derived more than 200 false and misleading valuations of assets included in the 11 Statements covering 2011 through 2021.”

https://www.cnbc.com/2022/09/21/new...-seeks-at-least-250-million-in-penalties.html

Another legal front opens up for the Trump crime family.

This is great news.
 
OP
berg80

berg80

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No wonder..................

Trump pleaded the Fifth more than 440 times during his deposition in New York, answering only a question about what his name is, NBC reports


Eric Trump and Allen Weisselberg invoked their 5th Amendment rights more than 500 times in Trump Organization probe, court filing says

 

AntonToo

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Zincwarrior

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Thats going to shitstomp all over his ability to refinance his existing $4Bn in debt.
 

AZrailwhale

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NY AG Letitia James just filed a civil fraud lawsuit against Donald Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., and other businesses associated with Trump.


In other words, despite years af investigation I can’t find any criminal activity so I’ll file a civil lawsuit instead of dropping my witch hunt.
 

basquebromance

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James says that Trump fraudulently valued multiple assets, including his own private residence. He claimed the apartment was 30,000 square feet, but the actual size was just under 11,000. No surprise — he’s known for falsely tripling the size of his assets.
 

theHawk

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

New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and others for allegedly widespread fraud involving false financial statements related to the company.

The lawsuit filed in Manhattan Supreme Court seeks at least $250 million in damages.

The complaint says that Trump’s personal financial statements “for the period 2011 through 2021 were fraudulent and misleading in both their composition and presentation.”

″ The number of grossly inflated asset values is staggering, affecting most if not all of the real estate holdings in any given year. All told, Mr. Trump, the Trump Organization, and the other Defendants, as part of a repeated pattern and common scheme, derived more than 200 false and misleading valuations of assets included in the 11 Statements covering 2011 through 2021.”

https://www.cnbc.com/2022/09/21/new...-seeks-at-least-250-million-in-penalties.html

Another legal front opens up for the Trump crime family.
LOL, wake us up when this dumb bitch actually wins one of her endless amount of frivolous lawsuits.
 

MarathonMike

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BasicHumanUnit

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Ya know.....
It's ALWAYS the Left doing something...anything...even if it's wrong or stupid.

As always...the Right will NEVER think (or exert the energy) to countersue or bring litigation against the left even though that's where the real fault for most of the nations woes originate. Nope. ALWAYS count on the Right to do absolutely nothing. (But cry like babies as victims 24/7)

The Right collectively fully deserves all the shit slung square into their do nuffin faces. This is simply fact.
Never blame the Left for your failures. That's an ongoing losing strategy.

Easy now...I side with Conservatives, I vote with Conservatives BUT they are the most nutless, spinless, big mouth pieces of shit that ever were. Come on man...they didn’t have the balls to keep heterosexual white Christians cool in a nation founded, built, run and funded by heterosexual white Christians. The Left has owned their sackless asses for decades....Sad but true.
 

skews13

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

New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and others for allegedly widespread fraud involving false financial statements related to the company.

The lawsuit filed in Manhattan Supreme Court seeks at least $250 million in damages.

The complaint says that Trump’s personal financial statements “for the period 2011 through 2021 were fraudulent and misleading in both their composition and presentation.”

″ The number of grossly inflated asset values is staggering, affecting most if not all of the real estate holdings in any given year. All told, Mr. Trump, the Trump Organization, and the other Defendants, as part of a repeated pattern and common scheme, derived more than 200 false and misleading valuations of assets included in the 11 Statements covering 2011 through 2021.”

https://www.cnbc.com/2022/09/21/new...-seeks-at-least-250-million-in-penalties.html

Another legal front opens up for the Trump crime family.

Holy shit. If any of that is even half true, the state of New York can use its asset seizure laws to confiscate all of his properties. Not only that, the referral to the the SDNY will likely result in banking and wire fraud, and the referral to the IRS will result in felony tax evasion.

There are no special masters that are going to be able to bail out the Trump criminal enterprise on this one.
 

Uncensored2008

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NY AG Letitia James just filed a civil fraud lawsuit against Donald Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., and other businesses associated with Trump.


Fucking Nazi twat is desperate.

She needs free publicity.
 

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