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#11 |
Gamebreaker
Join Date: Apr 2006
Posts: 14,433
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Re: trump the Criminal
[BNew York AG sues Trump and 3 of his children for business fraud][/B]
https://news.yahoo.com/letitia-james...54641833.https New York state Attorney General Letitia James on Wednesday announced she is suing former President Donald Trump and three of his children for fraud stemming from her long-running civil investigation into the Trump Organization’s business dealings. “I am announcing today that we are filing a lawsuit against Donald Trump for violating the law as part of his efforts to generate profits for himself, his family and his company,” James said. “The complaint demonstrates that Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and to cheat the system, thereby cheating all of us.” The civil lawsuit seeks at least $250 million in damages James listed a series of allegations against Trump, including that he misstated the value and size of his own triplex apartment in Trump Tower. She alleged that in some filings, his Florida resort and home, Mar-a-Lago, was valued as high as $739 million when it should have been closer to $75 million. James also claimed that Trump inflated the value of other properties and unsold memberships at his golf clubs. The formal complaint includes examples involving 23 assets, but James said her office found more than 200 examples on his filings over the years.
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