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January 1, NY Attorney General Alleges ‘Significant Evidence’ of Trump Business Fraud
ON THIS DAY IN HISTORY…
1945: Franklin D. Roosevelt sworn-in for an unprecedented (and never to be repeated) 4th term as US President
New York Attorney General Letitia James filed a motion to compel former President Donald Trump and two of his children, Donald Trump Jr. and Ivanka Trump, to appear for sworn testimony, alleging that her office’s civil investigation into the Trump Organization’s financial dealings uncovered “significant evidence” of fraud.
“We have uncovered significant evidence indicating that the Trump Organization used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits, including loans, insurance coverage, and tax deductions for years,” James tweeted.
James’ request comes as a response to the former president’s lawyers filing a motion on Monday for a preliminary injunction against her, alleging “unconstitutional” abuse of process. Trump has said the investigation is a “politically motivated attack.”
While James “has not yet reached a final decision regarding whether this evidence merits legal action, the grounds for pursuing the investigation are self-evident,” the attorney general’s office said in a statement.
Donald Trump Jr. responded to the attorney general’s motion on Twitter.
“America’s most corrupt AG won’t even directly respond to our motions about her political targeting of my family because she knows her actions are indefensible,” he wrote. “This is nothing more than political retribution from her on behalf of the entire Dem Party.”
“She should be disbarred,” Trump Jr. added.
The court filing is available to read here.
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Source:
New York Attorney General: We Found ‘Significant Evidence’ of Trump Organization Fraud
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Jack
January 20, 2022 at 6:43 am
Middle America? These folks are so far left.
James Brown
January 20, 2022 at 6:25 pm
This comes from a state that turned a blind eye to the deaths of hundreds of elderly nursing home patients directly caused by the decision of their crooked governor.
Nick Newton
January 20, 2022 at 6:43 am
My only comment is this person really serious or is she just after political chest thumping? The Democrat party has spent over 50 MILLION turning every page in his history and could not even find a parking ticket. He does not personally make out his tax or get involved with tax fillings so how can she target TRUMP except for publicity. If a mistake or so called false filing that surely would be his accountants so what right has this excuse the right to abuse her powers for personal gain? She will be proven wrong and then I hope Trump sues her for every penny she has!
Crileytex
January 20, 2022 at 6:57 am
There is ‘significant evidence’ that Biden is taking bribes and using his political oofuce for personal gain. Also that his son is a theif and involved. Akso that Kamala and Pelosi are the instigators of the Portland
and Seattle riots. But who’s investigating them?
Marge
January 21, 2022 at 12:28 pm
OMG!!! YES! Read the book called “The Laptop From Hell” to get a full picture of a total douchbag Hunter Biden is AND how much his father protected, encouraged, and reaped financial rewards & influence. Not to mention giving China every secret we have. Hell, most of America has been purchased either by the Japanese or the Chinese!!
Pat
January 20, 2022 at 7:42 am
Amen
Doc
January 20, 2022 at 6:53 am
My only question is why now? Why her? The same AG that targeted the NRA. Why not target the corruption from the very people Trump businesses had to deal with on an every day basis. NYC is corrupt period. So why Trump? We all know the answer.
Robert Feldman
January 20, 2022 at 12:51 pm
Leticia James announced her personal agenda about “getting Trump” a long time ago. This is not just politically motivated, but is also unethical for someone in her position. She will not only expose herself for lack of ethics and principal, but she will find herself in the same trash heap as others like Robert Muller and Micheal Avenati.
D
January 20, 2022 at 7:30 am
When’s the end liberals democratic fully operate under corrupted politicians government in this country nothing but dullness implementation in a political setup ditched drowning into China Communist propagation mindset fully accusations like a crazy dog bite intensely using above the laws in double standers out of control to our judiciary systems truly shaming unethical !
Pat
January 20, 2022 at 7:46 am
Agree this person is misguided and corrupt.
Unfortunately using the n word makes you look ignorant and trashy.
GRIZZ MANN
January 20, 2022 at 7:58 am
A Democrat uncovered “significant evidence” of fraud. C’mon man! How is the Trump/Russia collusion hoax coming along? Schiff has all the uncovered “significant evidence” of fraud., that anyone needs.
AL
January 20, 2022 at 10:35 am
Adam Shiff knew all he had to do was claim he has “mountains of evidence against Trump in plain sight” and the MSM would joyfully spout it everyday. Apparently is is a pile so huge, poor little Adam has never been able to organize or catalog it. That must be why he has never made it public.
The NY AG is among the crew who see the invisible cat.
If there is an invisible cat in the chair – the chair looks empty.
That chair looks empty. OMG! There is an invisible cat in the chair! I gotta call a press conference and tell the world!
JulianusRex
January 20, 2022 at 8:11 am
There’s a lot of evidence of Clinton business fraud but, of course, no New York Democrat has any interest in taking any action about it.
Rat Wrangler
January 20, 2022 at 11:04 am
So, the article starts with Ms. James claiming she has “significant evidence” showing wrongdoing in Mr. Trump’s business dealings, but then goes on to say Ms. James “has not yet reached a final decision regarding whether this evidence merits legal action…” One would think that significant evidence would definitely merit legal action, so just how significant is this unstated evidence?
Blondie
January 29, 2022 at 4:18 am
This black criminal bitch is fooling with the wrong person. Trump will take her all the way down & expose all her criminal background. I can’t wait to see her squirm with pain, while Trump shows the entire world the trash that she really is all the time.
MAMBOVINCE
January 20, 2022 at 12:11 pm
FIRST THEY POLITICIANS OVERLOOK THEIR EVIL…. -THE DOOR TO MORE EVIL OPENS
THEN THEY POLITICIANS PERMIT EVIL… THEY NORMALISE IT…TO CONVINCE THE PUBLIC IT’S REAL
THEN THEY CELEBRATE THEIR EVIL …. THEY CONTINUE DAY AFTER DAY TO CONVINCE YOU IT’S REAL/ FAKE NEWS Obliges
THEN THEY PERSECUTE THOSE WHO STILL CALL IT EVIL….THEN COERCE OTHERS INTO EVIL
BUT NO MATTER WHAT YOU HEAR THEY CONVINCE YOU IT’S STILL EVIL
SOON THE GOVERNMENT OUR STATES WILL MAKE CERTAIN THEIR CONVERSATIONS AMONG CONSENTING ADULTS ILLEGAL
FREE SPEECH?? WILL BE FOR ONE PERSON ,BUT NOT FOR THE OTHER
THEY WILL Give details; define scope and structure, COMMENTS, DOCUMENTATION , WITNESSES , WE STILL CALL IT EVIL
JCE
January 20, 2022 at 2:31 pm
Letitia James is the one breaking the law. Listen to her rant..Trumps are committing crimes but she hasn’t committed herself because she isn’t sure they broke the law. Who was stupid enough to vote this fool into an AG office? She is a political freak and should be fired.
Mary-Jo
January 20, 2022 at 6:01 pm
I wouldn’t trust her as far as I could throw her! She has been lying since she got into offive & we know she hates Trump! Besides being an insane Demoncrap , she is a NY Demoncrap!! Right up there with a Califrnicator Demoncrap
Muffin
January 22, 2022 at 3:20 pm
Amen. Did u ever nail it !
Bird
January 20, 2022 at 7:35 pm
And that includes the New York Attorney General.
Ben Matthews
January 20, 2022 at 7:50 pm
She’s expecting ‘significant’ contributions from other demo(n)©rats, ya mean…for her efforts ‘to nail’ the Trumps…wasn’t this the same lib-turd-bozo of a prosecutor, who took-out Cuomo, politically & then, ‘mysteriously’ all the criminal-charges, just disappeared, overnight❓
Rodney
January 21, 2022 at 1:38 am
Three words ” You are LYING” all you on the Left do is lie and keep telling the lie until some one will believe it. If Trump had done anything like Fraud the IRS would have caught it. You F-ING LAIR. This is now our Corrupt government in action. America is now NAZI Germany.