Eric Trump, Ivanka Trump, Donald Trump Jr, and Vice President-elect Mike Pence look on as President-elect Donald Trump conducts a press conference at Trump Tower in January 2017.judge forced the Trump Organization to hire an independent firm to oversee its compliance with subpoenas from the New York State attorney general’s office in its fraud investigation, according to a filing made late Tuesday. revealed that Judge Arthur Engoron was requiring the Trump Organization to submit a report by Oct.
The attorney general had been mum on any decision, and the Trump Organization did not respond to inquiries. But Tuesday night, the, disclosed in a footnote to a filing: “As the Court is aware, an independent eDiscovery Firm has been retained by the Trump Organization pursuant to this Court’s order dated September 3, 2021.”
Even with third-party oversight, though, the attorney general still found it difficult to get paperwork from the Trump Organization. “[The Office of the Attorney General] has already noted the failure to identify and produce Donald J. Trump custodial documents as an issue for the eDiscovery firm,” the footnote explained.
In addition to interviewing Trump and two of his adult children, James’ office wants to search their phones and laptops, as well as those of Eric Trump, Trump Organization Chief Operating Officer Matthew Calamari and longtime Chief Financial Officer
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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 says she's found 'significant evidence' of Trump Organization fraudLetitia James filed a motion tonight to compel Donald Trump, Donald Trump, Jr. and Ivanka Trump to appear for sworn testimony. 50 year Trump crime spree🙄 Wow, happy MLKDay2022 Me too.
Source: axios - 🏆 302. / 63 Read more »
New York AG accuses Trump Organization of using 'fraudulent or misleading' practicesLetitia James' office said evidence showed that the Trump Organization routinely misrepresented the value of its properties in financial statements. Now do Biden, Hillary and Obama lol you don't sayyy But he got away with them before and will get away with it again… our system is built to aid the corruption of rich yt people… this doesn’t change anything
Source: abc7newsbayarea - 🏆 529. / 51 Read more »
‘Significant Evidence’: New York Attorney General Alleges Trump Organization Misstated Value Of Assets For Economic GainNew York Attorney General Letitia James has asked a court to compel the former president and two of his adult children—Don Jr. and Ivanka—to comply with her civil probe. thats called tax fraud ...al capone got 20 years
Source: Forbes - 🏆 394. / 53 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 »
Ivanka Trump, Don Jr. Misled Financial Institutions About Trump Org. Finances, NY AG SaysLetitia James said in court filings that the investigation found instances where Donald Trump Jr. and Ivanka Trump provided misleading financial representations to institutions, and that the former president “had ultimate authority over a wide swath of conduct by the Trump Organization involving misstatements.” It’s called fraud. And it’s a crime.
Source: nbcchicago - 🏆 545. / 51 Read more »