NY AG says investigation into Trump and his business found ‘significant evidence’ suggesting fraud

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BREAKING: New York AG Letitia James says her investigation into former President Trump and the Trump Organization found 'significant evidence' suggesting fraud.

evidence suggesting the fraudulent valuing of multiple assets and misrepresentations of those values to financial institutions for economic benefit.

“Since 2017, Donald Trump, Jr. has had authority over numerous financial statements containing misleading asset valuations,” James wrote in the court filing. Her office added that it"has not yet reached a final decision regarding whether this evidence merits legal action." The filing says there have been problems with valuations in statements that have not been explained by the Trump Organization.

 

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A criminal enterprise, RICO

Lock them up!

Yeah, Adam Schiff found “ significant evidence “ of wrongdoing as well. Until he was put to it, then he ran like a Kennedy from a car-wreck.

'just like significant Russian collusion'

Who would have guessed it 🤔

No they didn't. This is for the weak minded. Anybody that researches into what they are saying knows its just more propaganda to drag people along. Schiff said multiple times he seen evidence of collusion with his own eyes. Was undisputable yet nothing has happened

Jan. 6 Committee calls on Ivanka Trump to voluntarily provide her testimony

Look, it’s Donnie telling the blonde chick he would like to date her, in spite of being his daughter. Will she say yes?

Now years on and still nothing will happen. Political theater.

ICYMI: New York AG Letitia James in her investigation into Donald J. Trump and the Trump Organization found 'significant evidence' of nationwide fraud.

I’ve heard this before. Schiff/Nadler didn’t bring the goods. Mueller didn’t bring the goods. If James has the goods, bring it. Same w Garland ChickenLittle wegothimnow

Suggesting and proof of, are 2 different things. Look at her sexual harassment charge case against cuomo. NO CHARGES. NewYorkStateAG . She is just a limelight seeker. She wants attention.

Waste more money on investigations. Smfh

Put up or shut up.

Trial by media is alive a well, they need Trump for their ratings since in their world truth doesn't sell.

Please! This time make something stick! I suspect that this will be long & drawn out. Can Trump run if he is under multiple indictments, & how far along will these investigations take

Everything is about Trumpster cause you know he is the real President

Nobody is buying it, if Trump had been guilty of jaywalking he would've been charged by now. The New York bar association is the laughingstock of the entire nation.

If it results in prosecutions. Not just more press releases.

They need to go to jail, and Dear God don’t let them crooks Back in the Peoples house 🙏🏽🙏🏽🙏🏽

Annnnddd……….?

Maybe if you and her office were not do obsessed she could stop police officers from getting killed. Or the murder rate would drop. You and your station are trash and just fo the liberals bidding

I could suggest that the NY A.G is full of it, this statement is the suggestion of the evidence required. There is either evidence or there is not.

Oh boy, that’s “Breaking News”. Get over it already. Your network is obsessed with Trump….sooooo boring

Yet they never show it. Maybe because it's another fantasy.

I call bullcrap

And still, they all walk free today. Fucking do something!

Oh-My-GodOmniabsolute=Universe's-Gravity: Okay; 'AG Letitia James', so what's the penalty!$!$

That photo perfectly sums up the Trump family.

Bunch of crap. Focus on the disaster we have in the Whitehouse. Get out of your echo chamber. MSLSD LetsGoBrandon RexChapman

This family needs to be taken down hard and locked away for a long time.

I'll take 'Tell me something I didn't know' for $1000 Alex.

Bit do you have his emails…🧐

If anyone is surprised, they have been living under a rock

Time’s up! Indict.

20th post today on Trump. Funny how MSNBC spent the last 2 years supporting and defending the destructive and deadly BLM riots … the hypocrisy is astounding.

Can we quit using the court of public opinion as the first test of guilt or innocence? This goes for everyone.

I’m shocked 😳. Just kidding.

“Her office added that it 'has not yet reached a final decision regarding whether this evidence merits legal action.” Waste of tax payers monies

Some ya'll bought swamp land in Florida at a premium and it shows

We the people keep voting in criminals, that includes SpeakerPelosi & Biden with Hunter

Don’t hold a news conference unless your getting ready to arrest someone!

Letitia James campaigned on a promise to investigate and harass Trump, then she won on that and now is doing it. Anyone not suffering from TDS can see this is not how it is supposed to work. Where does this lead? You will never get successful people to run for office. 1/2

Well I hope this investigation goes better than the one you did against Cuomo. Every charge that he was hit with - nobody’s going to prosecute him for it. What a slap in the face to all those women that came forward.

Lock them all up.

Wow…even (R)NBC is covering this story ! Must be big.

Yet she doesn’t know if she is filing charges. Political hit job

In the United States, a former president will never be convicted of something that has prison time, cowards, money and anger won't let it

Morning_Joe They've been flaunting their fraud in plain sight for years. LockThemUp

IndictTrump

hope she does better on this than she did with Cuomo

Lol

How suggestive I wonder. Plastic surgery in Brazil prisons after invading Brazil will Falkland pounds illegal in United States ?

Ohh lord please be true! Well we know it’s true. But serve Justice this time please. 🙏

Long overdue

Hey RepStefanik looks like you are associated with a criminal

Morning_Joe I’m a conservative and I’m fine with this. I don’t want trump competing in 2024

This is nothing surprising considering what and who the Trump family are 👇

We should find that most of the articles that NBC also reports on are fake.

It's Not sounding good for the Trump empire. Looking forward to the developments. Between the New York DA investigation and the January 6th investigation I've got the popcorn ready 😋 But it looks like I might need a bigger bucket of popcorn 🍿 🤔.

Hopefully Hunter Biden will be investigated.🤷‍♂️

Yet no harassment charges.

And the deranged people on this thread will go off like this a big deal or particular to the Trump’s organization. 😂

Shocker. cspanwj 👆

Tic Tac

Morning_Joe Please expose this crime family !!!!!!

You try putting all those bricks there and keeping all of those old men out of trouble.

I doubt it! But what about the border? seanhannity

What a shame! LOL! Is that the best Letitia can come up with? Because if that’s the case, she better hire more staff and start going after every corporation and many individuals since misinterpretation of valuation/income is a very common practice.

TFG is a fraudster, you don’t say.

Sounds like the brainiac has nothing but political bullshit

Well, no shit…

It‘s about time! Very good news.

How much evidence before they’re all arrested? I want consequences

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New York AG says Trump's company misled banks, tax officials | AP NewsNEW YORK (AP) — The New York attorney general’s office late Tuesday told a court that its investigators had uncovered evidence that President Donald Trump’s company used “fraudulent or misleading” asset valuations to get loans and tax benefits. Kind of like Al Capone. Fitting. Not new, he's been doing that since the 70's Trump's company
Source: AP - 🏆 728. / 51 Read more »

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…
Source: thedailybeast - 🏆 307. / 63 Read more »

New York Attorney General: Evidence Suggests Trump and Company Falsely Valued AssetsThe New York attorney general’s office said it uncovered a swath of evidence that former President Donald Trump and his company falsely valued assets to obtain loans, insurance coverage and tax deductions. Handcuffs OUT….. They been trying to hang that man 5 years now. Let him be. Poor dems The New York Attorney General has a vendetta against Donald Trump family & the NRA. She has failed to go after the real crooks. Ask Michelle Alyssa Go's family. The suspect should have been a court committal. Ask the women that have had their bags stolen while shopping NYC. WOKE
Source: WSJ - 🏆 98. / 63 Read more »

New York attorney general's office says it has identified numerous 'misleading statements and omissions' in Trump Org. financial statementsNew 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. Including exaggerating his 'penthouse' (penis) size by 3X 🤣🤣🤣 🤣……. Sure
Source: cnni - 🏆 326. / 59 Read more »