New York attorney general's office says it has identified numerous 'misleading statements and omissions' in Trump Org. financial statements

NY attorney general's office says it has identified numerous 'misleading statements and omissions' in financial statements in Trump Org. investigation

Politics, New York Attorney General's Office Says İt Has İdentified Numerous 'Misleading Statements And Omiss

1/19/2022 9:39:00 AM

NY attorney general's office says it has identified numerous 'misleading statements and omissions' in financial statements in Trump Org. investigation

New York Attorney General Letitia James' office says it needs the testimony of former President Donald Trump and two of his adult children to determine their knowledge of what investigators say they have identified as numerous 'misleading statements and omissions' in tax submissions and financial statements used to obtain loans.

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Looks like just over 800 people care. I'd bet of those 800, there would be suggestions and omissions found on their returns as well. Not newsworthy. CNN will soon be under investigation on suspicion of falsehood. I heard that containers full of fifty-dollar bills were found in a secret vault underground. The money was designated to go to key voting precincts to buy the November votes of crack whores, etc. The estimate I heard was close to a gazillion dollars.

Lock him up........ Please read my content, It's help you to lose your weight quickly. “There was nothing wrong with that filing… it was a perfect filing. The Attorney General’s office is doing a really terrible thing here; you know, it’s really unfair how they treat me. Why’s a General in charge of attorneys, anway?” -45

Soooo bored of this shit show now. Publish something important please for the love of god Lock him and family up. BRING CHRIS CUOMO BACK !!!!!!! AG is great as the office found nothing wrong with the past Gov killing 1,000's of our Seniors thru incompetence. NYC's crime thru the roof due to Albany's policies.

New York Attorney General: We Found ‘Significant Evidence’ of Trump Organization Fraud“The Trump Organization used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits,” wrote Letitia James. 😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂😂 Whaaaat? Trump connected with fraud...?!? Can't imagine it. Must be the wrong guy. We wish she would just focus on helping NYC…sigh…

AHA!!!!!!!!!! From the guy who lied daily....nooooo! Trump won and covid vaccines are not working cnn is ur world leader in lies and fake news. Lets do Joe and Hunter next Sounds like they are trying to find a pulse in an investigation that is barely alive. Stop this political charade, go back to actually investigating Cuomo, that’s the real criminal

I can't believe people keep falling for these Trump related 'shocking revelations',like it'll actually amount to something.The only time he's ever been held responsible for his actions,was when he got DIVORCED! Wait, didn't that hooker lawyer sort Trump out 🤣 Jeez they just can't leave this guy alone. Talk about persecution. I so hope he becomes the President in 2024 and gives himself a presidential pardon. That'll give them something to complain about. 🤣

10 reasons why New Jersey is better than New YorkNew York thinks it's better than us! This cannot stand. 1. We are New Jersey not New York! that is what makes it better! I got 10 reasons why NY and NJ are one and the same. Not a paid subscriber but reason 1-9 need to be traffic related.

Jesus offers eternal life not sure if ny ag ; will mention this trump lies thanks ny Did it take so long to come to this realization? It’s sad that Justice is meted out real quick on the road but when it comes to white-collar crimes - the wheels of Justice runs out of oil And nothing will become of it or happen.

Oh oh, looks like some tax attorneys and accountants are gonna be in trouble. Untill they actually do something this doesn't mean much? Ffn con man Nobody cares 😂 but I’m sure you FINALLY got him!!! 😂🤣😂😂😁 Doubt anything will come of it in time. Ivanka was a key liaison with lender Deutsche Bank, while Trump Jr. was involved in several properties & certified the accuracy of the financial statements from 2017 forward. Former Trump employees have testified that Trump personally authorized the production of his tax returns.

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LOCK HIM UP! So…just like CNN!! C'est surprenant 🤣🤣🤣🤣 Really Duh... Sure he omitted things. Almost all rich people do. Couldn't find enough on Cuomo though. 👀 💩 “the valuations in the Statements were generally inflated as part of a pattern to suggest that Mr. Trump's net worth was higher than it otherwise would have appeared,' - This is literally common knowledge for years by Laymen. My GOD, ppl.

There’s absolutely no bias in this prosecution whatsoever. I mean, it’s not like Atty James has no agenda here. Who cares? He flat out said grab them by the pussy. Unless this puts him in jail it is essentially meaningless CNNPaul Lock Him Up!

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But what can be done? Nothing it's trumpie their good old pal 👍 need proper investigations 10% for the Big Guy Bookmark this; final disposition: a wrist slap, no admittance of wrong doing, and a fine. Keep diggin Not really breaking news. We all know they're crooks.

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Organization that defrauded a children’s charity is committing more fraud? Misleading? Can we just say lies? TrumpCrimeFamily Who's even surprised? 🤣……. Sure You mean “mr patriot” is a tax cheat? My level of surprise:😐 Including exaggerating his 'penthouse' (penis) size by 3X 🤣🤣🤣

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(CNN)New York Attorney General Letitia James' office says it needs the testimony of former President Donald Trump and two of his adult children to determine their knowledge of what investigators say they have identified as numerous"misleading statements and omissions" in tax submissions and financial statements used to obtain loans. In a court filing late Tuesday, investigators stated the office"intends to make a final determination about who is responsible for those misstatements and omissions," adding that"OAG requires the testimony and evidence sought herein to determine which Trump Organization employees and affiliates — and which other entities and individuals — may have assisted the Trump Organization and Mr. Trump in making, or may have relevant knowledge about, the misstatements and omissions at issue."They write that"witnesses closest to the top of the Trump Organization have asserted their Fifth Amendment rights against self-incrimination. Certain others have professed faulty memories or asserted that they were following instruction from more senior employees."RELATED: New Manhattan DA Alvin Bragg pledges to focus on Trump investigations"But Mr. Trump's actual knowledge of — and intention to make — the numerous misstatements and omissions made by him or on his behalf are essential components to resolving OAG's investigation in an appropriate and just manner," the filing states."Likewise, Donald Trump, Jr. and Ivanka Trump worked as agents of Mr. Trump, acted on their own behalves, and supervised others in connection with the transactions at issue here; their testimony is necessary for appropriate resolution of OAG's investigation as well."Read MoreCNN has reached out to the Trump Organization and representatives for the Trumps for comment.Ivanka Trump was a key liaison with lender Deutsche Bank, while Donald Trump Jr. was involved in several properties, including 40 Wall Street, and certified the accuracy of the financial statements from 2017 forward, the attorney general's office said. In lengthy court filings, investigators said that about a dozen current and former Trump Organization employees have testified and that Trump personally authorized the production of his tax returns. "In light of the pervasive and repeated nature of the misstatements and omissions, it appears that the valuations in the Statements were generally inflated as part of a pattern to suggest that Mr. Trump's net worth was higher than it otherwise would have appeared," the investigators wrote. They added that when Eric Trump and Allen Weisselberg, the former chief financial officer, testified in 2020, they both asserted their Fifth Amendment right against self-incrimination in response to over 500 questions each. Specifically, the New York attorney general's office said it is zeroing in on several specific alleged misstatements including: One contention by James' office is that Trump hasn't complied with subpoenas for records. As an example, they allege that while Trump did not use email, they learned from witnesses that Trump kept hard copies of documents and used sticky notes to communicate with employees. They said a file cabinet pertaining to Trump's records was never searched to comply with a subpoena. "This file was never searched because the Trump Organization determined, improbably, that Mr. Trump was not involved in the preparation of his own financial statements," they wrote.James' office said that the alleged misleading statements were shared with lenders, and insurers alleged that"virtually all of the benefits from the misleading valuations accrued to Donald J Trump." The office also said it has evidence indicating Trump may have obtained more than $5 million in federal tax benefits from allegedly misleading valuations obtained from tax benefits taken at the family compound in New York, known as Seven Springs, and the Trump National Golf Course in Los Angeles.James' office has been conducting a civil investigation into the Trump Organization and the accuracy of its financial statements since 2019, which Trump has called a political witch hunt. Trump sues NY attorney general, seeking to stop investigation into his companyThe former President has sued James alleging she violated his constitutional rights and asked a judge to issue a preliminary injunction blocking the investigation or removing her from it.James' office subpoenaed Trump and his adult children for testimony in December, leading lawyers for the Trumps to move earlier this month to quash the subpoenas arguing that the attorney general, whose office is conducting a civil investigation and whose attorneys have joined a criminal investigation led by the Manhattan district attorney's office, was trying to"circumvent the entire grand jury process."A deposition in the civil case, they wrote,"is effectively the same as a deposition by the DANY, but without providing the constitutional protections afforded every witness through the grand jury process." Witnesses called before a New York state grand jury are given transactional immunity for their testimony and can't be prosecuted unless they lie under oath. James, they argued, is trying to get around those rights by seeking the testimony in a civil case, which could then be used by criminal prosecutors. If they don't testify, in a civil case a jury can hold that against defendants or draw an adverse inference.In the Tuesday filing, James' lawyers rejected the argument, arguing that the Trumps could assert their Fifth Amendment protections against self-incrimination."Each witness is free to invoke their Fifth Amendment privilege against self-incrimination. A witness's exercise of that right in a civil investigation (or any other civil or administrative proceeding) is neither uncommon nor a denial of a constitutional right," the attorneys wrote.