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New York sues Donald Trump, company and family members over widespread fraud claims, seeks at least $250 million in penalties
CNBC.Com ^ | WED, SEP 21 202211:30 AM EDT | Dan Mangan

Posted on 09/21/2022 8:39:40 AM PDT by BradtotheBone

New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and others for allegedly widespread fraud involving false financial statements related to the company.

The lawsuit seeks at least $250 million in damages.

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


TOPICS: Front Page News; Government; Politics/Elections; US: New York
KEYWORDS: letitiajames; newyork; newyorkcity; trump
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1 posted on 09/21/2022 8:39:40 AM PDT by BradtotheBone
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To: BradtotheBone

Trump should countersue and collect for frivolous lawsuits.


2 posted on 09/21/2022 8:41:03 AM PDT by Jim W N (MAGA by restoring the Gospel of the Grace of Christ (Jude 3) and our Free Constitutional Republic!)
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To: BradtotheBone

snooze. What else is new?

These leftists are so unoriginal.


3 posted on 09/21/2022 8:41:10 AM PDT by fwdude (Racism is not dead, but it is on life support - kept alive by politicians….” — Thomas Sowell)
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To: BradtotheBone

The power of the state’s unlimited funds.


4 posted on 09/21/2022 8:41:28 AM PDT by Aria
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To: BradtotheBone

This is the same nonsense over valuations of real estate.

One person says a building is worth X and another says it is worth Y.


5 posted on 09/21/2022 8:41:52 AM PDT by Erik Latranyi (We are being manipulated by forces that most do not see)
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To: BradtotheBone

Not Legal... just Civil. Very, very weak stuff that will only further lionize the man.


6 posted on 09/21/2022 8:43:34 AM PDT by JerseyDvl (During times of universal deceit, telling the truth becomes a revolutionary act.)
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To: BradtotheBone
After 7 years of investigation and anal probes, this is what they got?

He said she said regards what RE is valued at?

7 posted on 09/21/2022 8:43:34 AM PDT by going hot (Happiness is a Momma Deuce)
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To: BradtotheBone

Such a ridiculous claim. Something you’re selling is worth what you say it is. If I don’t think so, I don’t have to buy it.

If I say my 50 year old mustang goes on the market at 50K, is that fraud? Hardly. DON’T buy it.


8 posted on 09/21/2022 8:43:38 AM PDT by xzins (Retired US Army chaplain. Support our troops by praying for their victory. )
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To: xzins

Dude, if it’s mint I’d love to look at it...:)


9 posted on 09/21/2022 8:45:06 AM PDT by GeorgiaDawg32 (q11)
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To: BradtotheBone

Glad to finally get some justice on these horrific accounting errors.


10 posted on 09/21/2022 8:46:38 AM PDT by struggle
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To: BradtotheBone

Obviously there is no criminal charge “Tish” could invent, so she is going with the Tax Department Ham Sandwich. Actually, there is no way they could ever do a criminal indictment as they can not allow discovery.. As it is, this will be thrown out of court and yes, he and the Family should counter-sue.


11 posted on 09/21/2022 8:46:57 AM PDT by Shady (The #JihadJunta: "We are now a nation of Men, Not of Laws. You are not as equal as we are...")
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To: xzins

Damn that’s an old ass horse.......


12 posted on 09/21/2022 8:47:49 AM PDT by Osage Orange
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To: BradtotheBone

This will go nowhere. It’s an obvious attempt to meddle in the midterms.


13 posted on 09/21/2022 8:48:10 AM PDT by rdl6989 ( )
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To: BradtotheBone

Trump may rue the day he decided to get in
the Presidential arena as a candidate.


14 posted on 09/21/2022 8:48:19 AM PDT by deport
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To: deport

I think he knew the risks, he did it anyway.


15 posted on 09/21/2022 8:48:47 AM PDT by dfwgator (Endut! Hoch Hech!)
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To: JerseyDvl

“Not Legal... just Civil.”

Civil IS legal.


16 posted on 09/21/2022 8:50:10 AM PDT by TexasGator ( Gator in Florida)
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To: BradtotheBone

She’s suing because she could not prove any actual crimes.


17 posted on 09/21/2022 8:50:30 AM PDT by Mr. K (No consequence of repealing obamacare is worse than obamacare itself)
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To: BradtotheBone

This is crazy stuff. When you get a loan backed by property, the loaner determines the value of property not the loanee. This makes no sense.


18 posted on 09/21/2022 8:51:06 AM PDT by bosco24 (EOD)
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To: BradtotheBone

I know someone who went to the “gray hotel” for bank fraud and in his case he really did the deed. I’m thinking the witch can’t prove anything against DJT so she’s trying this.


19 posted on 09/21/2022 8:51:22 AM PDT by Aria
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To: dfwgator

I think he knew but all I’m saying he may rue
the day he made that decision even knowing.


20 posted on 09/21/2022 8:51:36 AM PDT by deport
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