BREAKING: “The Trumps must comply with our lawful subpoenas for documents and testimony because no one in this country can pick and choose if and how the law applies to them.”
evidence suggesting the company put a fraudulent value on multiple assets and misrepresented 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.
James’ office also said evidence indicates the value of land donations in Los Angeles and Westchester County, New York, were overstated, resulting in several million dollars in deductions.
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NY AG says investigation into Trump and his business found ‘significant evidence’ suggesting fraudBREAKING: New York AG Letitia James says her investigation into former President Trump and the Trump Organization found 'significant evidence' suggesting fraud.
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