New York AG Acts To Compel Trumps To Testify In Financial Fraud Case

Letitia James said her office has “significant evidence” in its case against the Trump Organization and is turning up the heat on Ivanka and Donald Trump Jr.

Trump Organization, Letitia James

1/19/2022 8:24:00 AM

Letitia James said her office has “significant evidence” in its case against the Trump Organization and is turning up the heat on Ivanka and Donald Trump Jr.

Letitia James said her office has “significant evidence” in its case against the Trump Organization and is turning up the heat on Ivanka and Donald Trump Jr.

Advertisement“For more than two years, the Trump Organization has used delay tactics and litigation in an attempt to thwart a legitimate investigation into its financial dealings,” James said in a statement. “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.”

Those misrepresentations, James said, may have been used to secure loans, insurance coverage or tax deductions for buildings in New York City and golf courses in New York and Scotland, among other holdings.We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization’s financial dealings.

Read more: HuffPost »

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Sure. Let’s believe Letitia. Everyone has “significant” evidence until trump gets exonerated. Keep trying. Its a wise decision to file cases against Trump & his group in courts, rather than doing it in Congress & Senate which will never succeed because if too much politicking. In courts even if there is a change in administration the case filed will go and proceed.

Of course they do. That's why everything they've been found guilty of so far was dropped for faked evidence. This is the 'Red Scare'. We find them guilty, make up evidence. Punish them. Then fake a trial. And then go after their family and friends. They're after his family. Show me ONE NYC developer who has a pfs that isn't extremely optimistic about the value of their holdings. Just one. Lenders take it with a grain of salt, it's why they hire third party appraisers and have inhouse appraisal groups

Lies can only get you so far...but Ivanka can get you to Uranus and back before Bezos breaches the atmosphere My box of popcorn is almost empty. Fry45 It has been said that if someone is going to act like an azz, they’d best be prepared to get spanked like one. And I’d say it’s about time. I hope she reopens the Soho Condo lawsuit for fraud that Vance Jr. dropped after receiving a Trump campaign donation (returned when exposed). Vance was compromised from the get-go and probably a good part of the reason there's been little progress until his retirement recently.

Oh Ivanka Trump, Don Jr, Eric Trump and Donald Trump have a pissed off sista staring down their rap sheet, time to apply for political asylum in Russia 🤣 Can’t wait! 🏆🎉

Jimmy Kimmel Spots Trump Rally's Wildest Moment -- And It Wasn't Even TrumpThe late-night host also found one thing he and Trump can agree on. Come on, Huff. Give trump less. Give forward more. I highly doubt this is newsworthy HuffPo. Finally he admits that the big guy is actually a big lie!

If Letitia James takes out Trump, we dark-skinned black women will need bodyguards. We’re already being harassed and mistreated because of what Stacey Abrams and black women in GA, WI, MICH, and PENN did. One white privilege is not being assaulted for what other whites do. Letitia James is a hero. The Trumps are a crime family, just like the mafia, who’ve ripped off this country for decades by essentially failing to pay taxes. TFG grifted an incredible amount as POTUS & now he wants to run for office again & grift some more. NO WAY!!

Staring with Mueller, all we've heard is 'there's PLENTY of evidence'. He's still walking free. WHY? Less talk. More action. Tell that imbecile to Investigate BilldeBlasio and NYCFirstLady109 to try to find out where the $900,000,000 went I'd like to know TDS much Go get her! DaughterwifeGlassygrin Ivanka….Ivanka tsk, tsk .

Nothing more than an act of political revenge I guess that’s why she’s taken her case to Twitter. 😂 LockThemAllUp

Jan. 6 committee subpoenas Rudy Giuliani, obtains phone records for Eric Trump, Kimberly GuilfoyleThe House select committee investigating the Jan. 6 Capitol attack subpoenaed Trump lawyers Rudy Giuliani and Jenna Elllis, among others. BS Guilfoyle's number started 1-900 . That's a shame

If she had shown as much zeal in prosecuting Trump as in hounding Cuomo ...no charges but reputation and Dems damaged anyway , I would have more faith in her . Can someone please help me find the tweets from Republicans condemning this alleged behavior. I remember how angry they were about Ashley Biden's diary and Hunter Biden's laptop! Thank you.

Someone with 'significant evidence', does not go to twitter first before filing charges lol clown show Investigate the Clintons! And trump himself. I love seeing terrible people fail and be brought to justice. We're a little bit closer to that today. I believe nothing until I see it. Russia Russia Russia went on for years and nothing!

AnWin15 HANDS ALL THE WAY UP ! Right 😂 They gonna doing something about it? Is this more stuff he gets away with?

Rudy Giuliani, Sidney Powell among Trump allies subpoenaed by Jan. 6 panelThe committee is demanding information and testimony from Giuliani, Jenna Ellis, Sidney Powell and Boris Epshteyn, who publicly defended the president and his baseless voter fraud claims. Good! It's about time!👏🍾🎉 Rudy Rudy Rudy How you have fallen. Many of us supported your poorly run bid for the presidency. What you have done in last few years….just stop. Respond to the commission and redeem your self respect.

Letitia James is a patriot and an example of a lawful, dutiful Law Enforcement officer, unlike all the lawless, violent, racist 'law enforcement officers' that follow Donald Trump, break the law everyday, and do not prosecute lawless Republicans. Could be a RICO case On average 2.5 children die every day in America from child abuse and/or neglect. There is no other epidemic in this country greater than the way children are disregarded. Please sign and share this petition to end it. TY! ✨

As soon as she leaves the buffet. She will not get a conviction and spend a sht load of your money. Carry on Isn't this the time Russia will drop more of 'her emails?'! Oh wait...they'll just attack Ukraine instead. Distraction! Of course they’re saying they did nothing wrong . They never do .😆😂😆😆What a crappy lying crew of grifters. Anything for a buck . Lying and cheating . The Trump legacy!!!

HurryUp Great job AG James you are in the right job at the right time. You and DA Fani Willis of GA. Irony of life, two awesome Black Women will likely help put dtrump in jail and destroy his brand/org. LockThemAllUp (AG) “James said Tuesday, however, that ‘no one in this country can pick and choose if and how the law applies to them.’” DJT always tried to pick & choose how laws apply to him. He’s running for POTUS so as not to be prosecuted. He spouts The Big Lie while knowing it’s not true.

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CrookedIvanka The way she worded it was brilliant too. Eric either sang like a canary or she implied he did to stir up some Trump family drama. 😂 What is needed is real,tangible EVIDENCE. Which no one has seen, nor has it been presented in court. People can talk all they want about 'significant evidence' the bottom line is. SHOW ME. Otherwise go away. You are wasting time & money.

How many people are needed for a trump to testify? One and a 5th 😊 I don't think so Book'em Tish! Fraud? Trump? No way! Now do something about it!!!!!!!!!!!! Such a waste of taxpayers money. Trump doesn’t file or fill out paperwork so he’s not responsible for misrepresentation. Stop buying the big lie. DeSantis 2024

Does she realize the value of a property is not determined by the property owner but by the city. With these so called tweets she is actually ruining her case against him.

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Trial by twitter? That's why he's still free It takes a woman... If the dems had slightly ANYTHING ... they'd open fire, both barrels... This ain't nothin' but JIVE TIME bull. TishJames Can you pls give a press conference, to us to let us know who much longer, this investigation is going to take and an update BTW ... TY for the incredible work you are doing to protect this country from Russian influence. 👋👋👋👋👋

IvankaTrump I love this video. They're world leaders; she's someone's daughter in one of her pink party dresses who thinks she's a peer. Just a shame nobody set up some toys for her to play with so she didn’t tangle herself in the adults’ skirts. Couldn't happen to a better family. I wonder which kid will flip on daddy first.

Ooooh can't wait for the Vanka perp walk!

Donald Trump plans to build luxury homes at Miami resort as real estate empire faltersThe former president has announced an application for 2,300 units of luxury housing, retail, and commercial space to be built at Trump National Doral. nytimes washingtonpost USATODAY TIME DNC POTUS GOP LeaderMcConnell MAGA SHIT, go ahead and build houses, make lots of money (You must be broke, anyway); save your own GOP and American Democracy, save America from Donald Trump. He should be un jail instead of building luxury housing! Will that include homes for the Russian-English translators?

So? It's just words. Time for action. Yes! Yes! Yes! 🥳🍻💃 No deals with the Trump siblings. They need to see jail time. Hypocritical: it’s funny 😆 and quite hypocritical of the Fake News Media always trying to go after the Trump family but as soon as someone wants to go after the Biden family they say there is nothing to see here. Knowing that the Biden family are corrupt! Hunter Biden!

Merry Christmas in January!! NewYorkStateAG we've heard this now for over a year! Letitia WHERE are the charges? WHY haven't they been filed? Finally.

This is still a civil case, not criminal. Letitia James is on a political witch-hunt. Anyone else think they are all just full of it at this point? If this was any of us,we'd have already been sentenced by now and six months into a ten-year prison term. It's been over a year now and the only people who have been charged is the small-time idiots.

What happened to cuomo ? I’m hoping Letitia James is a good cook and brings that heat to boil… Letitia James is a strong, smart kick fucking ass AG! TrumpFlambeau served up by NewYorkStateAG I wish I had a gas stove. 10/10. Go Leticia, let Justice rain down as due. LawAndOrder You have much support nation-wide. Believe it. Believe in yourself. eagles HeatisOn

bblock29 To the individuals who wants AG James to use her significant evidence right now, thats not how its done. You bring in the soon to be defendants in order to get the last info and / or catch them lying, which brings a bunch of additional charges etc. Ya, go chase the real crooks that take millions off Haitian Aid Like Hillary . Or fix NYNY IV Drugs shooting openly in parks and repeal your no bond guidelines. You in NYNY are just as bad as Cali with your rampent homeless IV drug using, street shitting off the hook hoods.

EXCELLENT!! NYAG TrumpOrganizationFraud TIRED OF Seeking Considering May Refer It Appears Investigating Looking Into Discussing Talking Predicts Possibly Looks Like Testifying Chances Are Most Likely I WANT ACTION INDICTMENTS ACCOUNTABILITY PRISON TheJusticeDept Wray FBI MerrickGarland Garland SueZieCue Just more fake news. Nothing to see here…..

Come with it and stop playing Lock Them Up! Get 'em girl! TrumpCrimeFamily Go girl!!! Get his a%^!!! Did President Trump kill thousands in nursing homes? Lock them up! ShorePoint888 Hustle up!!!

This is funny now all praise to a black woman for bringing down a wt monster that wt people cant or wont do themselves. what has ivanka done to anyone in new york , the donald is gone nobody actually respects these so called invest .... trump being targeted cheap revenge parkse Well, do something significant with that significant evidence rather than bloviating about it! 🙄

ivanka trump jr / mafia doesn't go after family members who are not really involved ran out trump , rush , amazon , jets, giants , guiliano , cuomo congrats trump was ran out of new york that is old hate In a statement from Florida, Donald Trump says he’s never heard the name Ivanka and doesn’t have any sons.

BaltimoreKammi Nothing ever happens!!!

Everything about this investigation is highly illegal. Okay but they keep saying this…… but nothing never happens. like until I actually see a warrant for their arrest. I don’t want to her about it. 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 So ridiculous 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 Nothing is happening, just stop it 😆 🤣 😂 😹

No she doesn’t. She couldn’t even take down Mike Enoch, or Weev and she had the Feds at her disposal. Leticia Lames. No one believes her after the Cuomo debacle “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.” TrumpCrimeFamily

Time to move in on them.... This was all laid out in the New York Times a long time ago. What took so long?!!! Whom, whomp. These clowns will NEVER look into Biden's crime family. Instead they will just investigate Trump forever. In short they are not really interested in the truth or what is right.

Hummmmm…me thinks she’s said this “stuff” before…promises that she’d “taking him down”…actions speak louder than words…we’ll wait🤨 Dammmnnnn DonaldJTrumpJr IvankaTrump Lol looks like ya should’ve been kinder to MichaelCohen212. The NYT expose already exposed sufficient evidence to get the Trump family in late 2020. Their Seven Springs property: - Development property - Conservation property - Trump Crime Family residence This is public knowledge but US justice is slow esp when the 1% are impacted.

Blah blah blah Tick Tock Motherfvckers! TrumpOrganization MAGA TrumpCrimeFamily TrumpCrimeFamilyForPrison Trump

Jr. Advertisement “For more than two years, the Trump Organization has used delay tactics and litigation in an attempt to thwart a legitimate investigation into its financial dealings,” James said in a statement. “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.” Those misrepresentations, James said, may have been used to secure loans, insurance coverage or tax deductions for buildings in New York City and golf courses in New York and Scotland, among other holdings. We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization’s financial dealings. No one in this country can pick and choose if and how the law applies to them. — NY AG James (@NewYorkStateAG)