New York AG Says Evidence Into Trump Business Fraud Has Been Found

Gage Skidmore Fickr

The investigation into Trump’s business seems to be heating up. In a new report, New York Attorney General Letitia James says that evidence of Trump’s business fraud has been found and warrants further investigation.

The Hill reports:

Over the past year, the attorney general’s office said in its filings, the investigation “has 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.”

New York Attorney General Letitia James (D) has outlined the focus of her office’s probe in recent years, but the filings on Tuesday mark the first time that the state’s top law enforcer has leveled any accusations of wrongdoing. James said that the investigation is ongoing and there has been no final determination of whether to charge the company with fraud.

“The Trumps must comply with our lawful subpoenas for documents and testimony because no one in this country can pick and choose if and how the law applies to them,” James said in a statement. “We will not be deterred in our efforts to continue this investigation and ensure that no one is above the law.”

Her office alleged in a motion to compel the former president and his children to testify that the Trump Organization lied about some of its property values and inflated the value of a New York golf club for its own financial benefit.

So far, Ivanka and Donald Trump Jr. have refused to testify in court regarding the investigation but James is still pursuing them alleging they have been closely involved with the transitions in question.



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Fran Gravgaard
4 months ago

Wouldn’t it be nice if she would spend a little of her time going after criminals that are destroying NYC

Grace
Grace
4 months ago
Reply to  Fran Gravgaard

Take Back America. vote Republican straight ticket. If they win again the next one’s investigated to death will be you

nancy reyes
nancy reyes
4 months ago
Reply to  Grace

. . . . but these a-hole demonicRATS are not investigating the real criminals, the Bidens his son and Biden’s brother.!!! How about Pelosi’s son, same crimes committed by Hunter Biden?!!! If it’s liberal no accountability, they walk scot free, as always.!!! Uhmm, double standard.!!!

Susanna Donovan
Susanna Donovan
4 months ago
Reply to  Fran Gravgaard

Too easy.

charles A wilkins
charles A wilkins
4 months ago

ANOTHER ARM OF THE DEMOCRAT PARTY, TRADE OFF books and subjects not approved by parents but by the democrat radicals. Vote these democrats out of office in 2022 take back your schools, your rights as parents,vote straight Republican for public office, and most of all who is on the scholl boards and why. Teachers unions have steadily amped up their political involvement: From 2004 to 2016, their donations grew from $4.3 million to more than $32 million — an all-time high. Even more than most labor unions, they have little use for Republicans, giving Democrats at least 94 percent of the funds they contributed to candidates and parties since as far back as 1990, where our data begins.Two organizations account for practically all of the contributions made by teachers unions: The National Education Association(about $20 million in 2016) and the American Federations of Teachers (almost $12 million). Both groups — which compete for members, but also collaborate with each other through the NEA-AFT Partnership — are consistently among the organizations that contribute the most money to candidates and political groups. Take back your schools, your books, your subjects, and get rid pf these Flag hating people who hate America, Americans, and our American way of lfe.

Don
Don
4 months ago

James is as crooked as the rest of the New York government.

Nine Island Girl
Nine Island Girl
4 months ago
Reply to  Don

ALL of NY’s government is corrupt!
They are now a ONE party rule! DEMONKRAPS.
Couldn’t have happened to a better bunch of idiots who keep voting these criminals in!

Susanna Donovan
Susanna Donovan
4 months ago

The funny thing about NY state is that the rest of the state is conservative and most wish NYC would fall to the center of the earth.

Gitmo
Gitmo
4 months ago

You know those little white specs in chicken crap? Well there chicken crap too! Just like demorats there trying to pull those white specs out of nothing but crap! While real problems and demorat fraud goes on daily! Pelosis crew insider trading and padding there pockets. Trying everything illegal to change rules in Congress to suit there election cheating rules! Wasting all the time on worthless hearings but yet they cant turn over a shred of evidence requested on dems that’s not redacted on everything important! But yet they dig and dig and even make up fake stories and fake evidence and Adam shit changing wordings to file in court and hes supposed ly head of intelligence! Totally brainless and yet they do everything they can to stop one of the best presidents we had for the people! The money these brainless demorats waste and it’s our money! They waste on illegals being here. Flying them in middle of the night to towns all over. Paying the garbage ! Free health care and that’s a major slap in the face to every american alive and ones that’s fought for this country! If you cant see it by now demorats arent fit to run this country and there only goal is to stop Trump! They couldnt pad there pockets when Trump was president or give billions to there rich friends in free Grant’s to get it back in campaine money! Now the obama crew is back stealing our money again and fake agendas are back using brainless Biden and corrupt congress to push there cortuption train! There new spending bill with billions of wasted money and fake worthless programs to illegals voting and paying them! This is why we need I’d voting to trace votes to a alive person! Demorats will cheat in everyway possible and we do not need demorats running this country any more! Enough is enough! Dems are a walking clown show of corruption and it’s time to show them the door! Throw those stupid ballots away and vote like your supposed too! Ask your voting stations who owns the machines and if there dominion they can alter numbers! But it’s better than millions of fake ballots dumped in dump boxes! All dump boxes if not stopped needs hidden cameras on them for evidence from everyone who can! Vote for Republicans so we can get America back and jail these corrupt frauds ruining our America! Secure our borders from trash and diseases! Stop fake news! Get rid of Facebook as zuckerburg is now part of the problem! Benzos giving 350 million to worthless Obama! And yesterday it was announced AT&T /Direct TV is dropping conservative news channels to silence Republicans! Everyone who has at&t and direct tv should drop there account and show them we dont need them! Way to much demorat chaos over stepping there boundries and if we had a real DOJ they would be prosicuted!! M. Garland is worthless Obama puppet! Vote this trash out! Lets bring corrupt demorats to justice!

Jeanne
4 months ago
Reply to  Gitmo

You nailed most of the crap from the Demons. Why is it that they are getting away with all this? If you or I had done just one thing they have done we would be in prison. There are several Republicans that don’t seem to care either. Trump 2024!!!!!!!!

Rufus
4 months ago

There was “evidence” The Trumpster conspired with Russia, Russia, Russia. There was “evidence” and ‘filings “for FISA warrants. All baloney. OscarMeyer..

Frank W Brown
Frank W Brown
4 months ago

Vermin, VERMIN everywhere, 2022 FUMIGATION is on tap for sure!

Susanna Donovan
Susanna Donovan
4 months ago

The Trump Organization has produced mountains of Federal Forms for every reporting year and has undergone extensive audits from the IRS. So what’s Letitia James going to find that the IRS Audits have never found? She’s looking for a crime and/or trying to find a needle in a haystack. She should be impeached.

Corruptionhater
Corruptionhater
4 months ago

She damn well better be correct and not have made up the information or we will be on her doorstep by the millions and she will rue the day she ever decided to become an attorney! People like her are not people, they are demons!

MagaBacker
MagaBacker
4 months ago

How are you doing with the investigation and prosecution of the guy that pushed the Asian lady on to the subway tracks? And the 600+ murders in 2021?

Susan
4 months ago

We’re allowing USA to be controlled by Pelosi Pollution Politics mob, Obama/Biden/Clinton/Commie CCP bank accounts & Nazi-Turncoat (Swartz) Soros, fraud Bill Gaits … vermin pit vipers

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