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New York AG says ‘significant evidence’ uncovered in probe of Trump Organization
Breaking 911 ^ | January 18th, 2022 | T. Grant Benson

Posted on 01/18/2022 8:51:48 PM PST by shadowlands1960

NEW YORK – New York Attorney General Letitia James today took legal action to compel Donald J. Trump, Donald Trump, Jr., and Ivanka Trump to appear for sworn testimony as part of the office’s ongoing civil investigation into the Trump Organization’s financial dealings. The motion to compel filed today seeks a court order enforcing testimonial subpoenas issued to Donald J. Trump, Donald Trump, Jr., and Ivanka Trump, as well as the production of documents held by Donald J. Trump. As the papers filed today make clear, each of the individuals was directly involved in one or more transactions under review. Earlier this month, the Trumps filed a motion to quash these interviews, and the papers filed today by the Attorney General oppose that motion.

(Excerpt) Read more at breaking911.com ...


TOPICS: Conspiracy; Government; Politics
KEYWORDS: bidenvoters; doj; fbi; lawfare; letitiajames; manhattan; manhattanda; newyork; tishjames; trump; usattorney
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She's never going to stop.
1 posted on 01/18/2022 8:51:48 PM PST by shadowlands1960
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To: shadowlands1960

Let’s call in the FBI.


2 posted on 01/18/2022 8:53:59 PM PST by cicero2k
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To: shadowlands1960

I wonder what chicken shit she dug up.


3 posted on 01/18/2022 8:54:41 PM PST by outpostinmass2
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To: outpostinmass2

My understanding is she’s looking at property valuations, trying to say he over-valued them to get loans essentially.


4 posted on 01/18/2022 8:56:05 PM PST by shadowlands1960 ("...some day you will be old enough to start reading fairy tales again... " CSL)
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To: outpostinmass2

“..I wonder what chicken shit she dug up....”

With the brains (the lack thereof) this moronically-challenged AG has, chicken shite is about all it could dig up. It’s pawing around in a full septic tank and found a chicken turd.


5 posted on 01/18/2022 8:57:48 PM PST by lgjhn23 (Pray for America....)
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To: shadowlands1960

BTTT


6 posted on 01/18/2022 8:59:09 PM PST by nopardons
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To: shadowlands1960

Everyone uses appraisers.

Appraisals are opinions.


7 posted on 01/18/2022 9:02:02 PM PST by BenLurkin (The above is not a statement of fact. It is either opinion, or satire. Or both.)
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To: shadowlands1960

“ccording to James, “significant evidence” indicates that former President Donald Trump’s organization “used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits, including loans, insurance coverage, and tax deductions for years.””

https://pix11.com/news/local-news/significant-evidence-points-to-trump-organization-misusing-funds-ag-james-says

She’s got nothing but a few headlines for a day or two.

Trump’s attorneys should pursue sanctions for frivolous politically motivated litigation.

That will shut her up good.


8 posted on 01/18/2022 9:02:56 PM PST by Hostage (Article V)
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To: shadowlands1960

Apparently she hasn’t heard of “appraisals,” which are a bank requirement to get a loan on any piece of property. The property owner just can’t make up their own valuation. These people are nuts.


9 posted on 01/18/2022 9:03:08 PM PST by gopno1
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To: BenLurkin

That’s what I understand... property valuation has a huge subjective component... especially prestige properties like Trump deals with.


10 posted on 01/18/2022 9:04:19 PM PST by shadowlands1960 ("...some day you will be old enough to start reading fairy tales again... " CSL)
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To: shadowlands1960

11 posted on 01/18/2022 9:04:25 PM PST by Extremely Extreme Extremist
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To: shadowlands1960

Bank loans use a third party appraiser. At least all loans that I have received. It’s still subjective. I have heard of wire fraud convictions when the loan applicant overstated rental income or their owner % of the property. Again though Trump has lawyers and accountants that handle this stuff.


12 posted on 01/18/2022 9:05:59 PM PST by outpostinmass2
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To: outpostinmass2

Trump once double-parked in the parking lot.


13 posted on 01/18/2022 9:06:53 PM PST by dfwgator (Endut! Hoch Hech!)
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To: shadowlands1960

The banks don’t do appraisals?

Yeah, right.


14 posted on 01/18/2022 9:07:20 PM PST by Aria
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To: shadowlands1960

They never stop.

Just like the Republican Party never starts.


15 posted on 01/18/2022 9:08:47 PM PST by Scott from the Left Coast (Make Orwell Fiction Again)
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To: shadowlands1960

That he pushes Asians in front of trains? Shoots Burger King employees at work? Oh, wait...that’s a different group.


16 posted on 01/18/2022 9:09:35 PM PST by BookmanTheJanitor
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To: shadowlands1960

Is she still running for Andy Cuomo’s old job?
She is setting trying to set a precedent going after a president no longer in office. Maybe everything she’s ever posted, tweeted, emailed or texted will also be subject to biased prosecution meant to drain wallets and frazzle nerves.


17 posted on 01/18/2022 9:09:52 PM PST by lee martell
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To: shadowlands1960

This is to try to make his 2024 run not be able to happen.


18 posted on 01/18/2022 9:10:31 PM PST by Secret Agent Man (Gone Galt; not averse to Going Bronson.)
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To: BookmanTheJanitor
That he pushes Asians in front of trains? Shoots Burger King employees at work? Oh, wait...that’s a different group.

If they ever were able to lay a hand on Trump for any of this bs, you could bet he'd do more time than both those criminals will.
19 posted on 01/18/2022 9:12:09 PM PST by shadowlands1960 ("...some day you will be old enough to start reading fairy tales again... " CSL)
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To: lee martell

She announced she won’t be running for Governor this coming election.


20 posted on 01/18/2022 9:12:59 PM PST by shadowlands1960 ("...some day you will be old enough to start reading fairy tales again... " CSL)
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