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 ...
Let’s call in the FBI.
I wonder what chicken shit she dug up.
My understanding is she’s looking at property valuations, trying to say he over-valued them to get loans essentially.
“..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.
BTTT
Everyone uses appraisers.
Appraisals are opinions.
“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.””
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.
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.
That’s what I understand... property valuation has a huge subjective component... especially prestige properties like Trump deals with.
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.
Trump once double-parked in the parking lot.
The banks don’t do appraisals?
Yeah, right.
They never stop.
Just like the Republican Party never starts.
That he pushes Asians in front of trains? Shoots Burger King employees at work? Oh, wait...that’s a different group.
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.
This is to try to make his 2024 run not be able to happen.
She announced she won’t be running for Governor this coming election.
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