Trump probe unveils ‘significant new evidence’ of possible fraud

2022-01-20 05:51:00 AM

Letitia James asks judge to order former president and two of his adult children to testify under oath

19 January 2022 - 19:48Erik LarsonFormer US president Donald Trump and daughter Ivanka. Picture: BLOOMBERGNew York’s attorney-general has asked a judge to order Donald Trump and two of his adult children to testify under oath as part of the state’s civil probe into the family real-estate business, saying investigators have already uncovered a pattern of potential fraud.

Attorney-general Letitia James, the state’s top law enforcement officer, on Tuesday night filed a motion to compel the former president, along with Donald Trump Jr and Ivanka Trump, to hand over documents and answer questions about a series of valuations of key properties of the New York-based Trump Organization.

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Joburg ANC public representatives are behaving like Trump fansWhat the Joburg ANC was really trying to do was to force an adjournment, buying time to induce councillors to vote with the ANC. No, just like uncivilised savages.

OPINION | Airline tie-up for Kenya and SA: possible rewards, possible risks | Fin24In November, SAA and Kenya Airways formalised their plan to set up a pan-African airline in 2023. But several factors could stymie the proposed alliance, says Eric Tchouamou Njoya. I never thought of meeting a legit bitcoin trader after been scammed many times at my age but the heavens sent Michael90078 guided me and help me make a living through bitcoin with my cash app, I recommend you to meet her now and also be a beneficiary of good work

WATCH | Gomba and co-accused in courtThey are accused of fraud related to the funeral and memorial service of Nelson Mandela.

Fix the bribery and fraud, Mr FixThe lawless and ignorant way people drive in this country is related directly to the fact that so many licences are obtained through bribery and fraud. He would do us all a favour if he simply retired and went away...

Ex-ECape MEC, co-accused plead not guilty in Mandela funeral fraud caseFormer Eastern Cape Health MEC Sindiswa Gomba and her 13 co-accused have pleaded not guilty to all 27 charges against them. The case relates to funds intended for Nelson Mandela's funeral. Of course ANC never saw any guilt in all their Foul Actions But of course this corrupt cadre will plea not guilty. Udikiwe with this court case

Trump probe unveils 'significant new evidence' of possible fraud 19 January 2022 - 19:48 Erik Larson Former US president Donald Trump and daughter Ivanka.The Joburg council meeting was postponed after disruptions by ANC and EFF councillors.of $333 million for the 2020 financial year.Two of the accused, however, want a separate trial.

Picture: BLOOMBERG New York’s attorney-general has asked a judge to order Donald Trump and two of his adult children to testify under oath as part of the state’s civil probe into the family real-estate business, saying investigators have already uncovered a pattern of potential fraud. Attorney-general Letitia James, the state’s top law enforcement officer, on Tuesday night filed a motion to compel the former president, along with Donald Trump Jr and Ivanka Trump, to hand over documents and answer questions about a series of valuations of key properties of the New York-based Trump Organization. The assault on the office of the speaker of council in South Africa’s biggest city is in the same league. The attorney-general’s office “has developed significant additional evidence indicating that the Trump Organization used fraudulent or misleading asset valuations to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions”, according to the filing. The two most important ones are that, firstly, there must be strong national and political agreement and will. The civil investigation has emerged as one of the biggest legal threats to Trump as he weighs another run for the White House in 2024. And political leaders,except from the Economic Freedom Fighters (EFF), condemned the setting alight of parliament. The probe already helped lead to a separate criminal tax case against the Trump Organization led by the Manhattan district attorney’s office, and could trigger additional criminal charges or a civil lawsuit by the state.

James, a Democrat and frequent critic of Trump, was responding to a motion filed earlier in January by the Trumps seeking to quash the state’s subpoenas on the grounds that the investigation is allegedly politically motivated. Yet, he said nothing about Johannesburg ANC public representatives violating their oath of office. The case for a partnership A range of academic studies show that alliances affect the production costs of participating airlines through economies of scale (by means of joint operations of air and ground services), increased traffic density (through network expansion and additional traffic feed) and scope (through increased reach and efficient connections). A judge has already rejected that argument at least twice earlier in the probe. James has not completed her investigation or formally accused Trump of fraud.. James is mischaracterising a “routine motion” as a “smoking gun” for political purposes, Trump’s lawyer, Alina Habba, said in an email reiterating Trump’s claim that James started the investigation to advance her political career. Both have experienced significant growth since getting together in 2004. “This is merely the latest in a long line of unfounded attacks against my client and an obvious attempt to distract the public from her own inappropriate conduct,” Habba said. Lindiwe Sisulu and the parliament arsonist(s) are not the only ones attacking pillars of our democracy.

Among other things, Trump’s financial filings have “misstated objective facts, like the size of Mr Trump’s Trump Tower penthouse” and “miscategorised assets outside Mr Trump’s or the Trump Organization’s control as ‘cash’, thereby overstating his liquidity,” James said in a statement. James noted in the filing that another family member, Eric Trump, had already been ordered in 2021 to sit for a deposition after he initially balked. Acting Chief Justice Raymond Zondo responded robustly to Minister Lindiwe Sisulu’s denigration of judges. Apart from these benefits, an alliance between South African Airways and Kenya Airways would be good for a number of reasons specific to Africa. The former president has filed a separate suit against James seeking to derail the investigation. That case is pending in federal court in Albany. President Cyril Ramaphosa wrote in his weekly letter “we should strengthen our resolve to defend the institutions of our democracy”. James said the probe revealed that so-called statements of financial condition that described Trump’s valuation process do so “in ways which were often inaccurate or misleading when compared with the supporting data and documentation” that the company supplied to accountants. The International Air Transport Association a full return to 2019 air traffic levels in late 2023.

“Subpoenas to current and former top company officials — such as those at issue here — are routine in complex financial investigations and are amply warranted here,” James said in the filing. That’s a notable omission by the ANC leader. She began the probe in 2019 to determine if Trump’s company had been manipulating the value of key assets. Trump’s former lawyer and fixer Michael Cohen triggered the investigation after he handed Congress a trove of Trump financial records and testified that his former boss “inflated his total assets when it served his purposes” and “deflated his assets to reduce his real estate taxes”. ALSO READ: Parliament fire suspect’s attorney accuses government of making him scapegoat Only one side was physically violating the oath pledged by all councillors to “obey, respect and uphold the constitution and all other laws of the republic”.8% if African States implement the Single African Air Transport Market. In July, then-Manhattan district attorney Cyrus Vance Jr, in co-operation with James, charged the Trump Organization and its longtime CFO, Allen Weisselberg, with an array crimes associated with untaxed benefits the executive had received, including the use of luxury cars and apartments. Weisselberg and the company have denied wrongdoing. Leave aside the singing, dancing and shouting in the chamber, which drew attention.

A major focus of the James probe has been the Trump Organization’s appraisal of Seven Springs, a 86ha estate in Westchester County, New York. An example of this type of specialisation include the interlining agreement between Ethiopian and Airlink. Her office has been trying to determine whether the company gave an accurate valuation for the property when it served as the basis for about $21. Please, ANC, don’t lecture anyone on gender-based violence.1m in tax deductions for donating a conservation easement for the 2015 tax year. Trump’s 40 Wall Street skyscraper and his Chicago hotel are among the other properties being scrutinised in the attorney-general’s probe, which overlapped with the Manhattan district attorney’s broad investigation of possible bank, mortgage and tax fraud. Councillors were not performing their duties to the best of their abilities. It would boost customer volumes if cost savings were passed on to customers by means of lower fares. Bloomberg News.

More stories like this are available on . If anything in municipal government embodies our constitutional order, it is the speaker’s space, which these bullies tried to take over by force.