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 ...
Banks dont rely on the valuations of the property owner.
They do their own independent appraisals before they loan money which is called “due diligence”.
So, Trump can put any value that he wants on his properties but banks will only loan him against “their valuations” and not his.
Maybe he spit on the sidewalk, 40 years ago. 😀
My understanding is she’s looking at property valuations, trying to say he over-valued them to get loans essentially.
THEN, THAT IS THE BANK’S ERROR.
Tha Applicant can say in all honesty, the value given is the best number that could be given at the time. There are many factors that decide who is at fault, you rotten, sniveling horse’s butt.
Why would such an ugly person, in every way ugly, keep calling attention to herself.
A commercial borrower might declare the values of other properties to generate a net worth statement.
If they had anything of substance they wouldn’t be talking about it
exactly....especially when it comes to real estate...perfectly legal..
That guy did the first “teabagging” of an enemy in battle, verbally, and before the enemy was even dead.
That’s some cast iron ones right there.
they’ve all wanted to be the “hero” that takes Trump out...stormy daniels...her weird lawyer...jessie smullett...comey...FBI.....now this wacko....list goes on and on...
Thanks for the info. Not running this time. No wonder she’s back onto her favorite fishing expedition. Never mind all these ‘homeless’ walking around killing innocents.
This is a civil case so The state of NY will need show a loss from the valuations. It seems convoluted.
If so, talk about a nothing-burger.
It’s bait.. especially since this is a civil matter. What she really wants is to get those family members into a room, try to get one of them to commit something like perjury and then use that as leverage against them. I think it’s pretty transparent.
looks like Anthony McAuliffe
She’s just trying to intimidate the Trump family. It’s not as if that hasn’t been tried before.
Prosecuting via news feeds. Not courts. New york is very good at it. Did this with lots of stock market folks.
A commercial borrower might declare the values of other properties to generate a net worth statement.>>> One of the reasons they did mark to market which i don’t think is ever fair. I think there is a “sarbanes oxl”y or something to prevent that.
So what going on with Papa Biden, Hunter Biden and the Ukraine? What happened to the laptop?
You’ve called it.
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