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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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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!)
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)
To: BradtotheBone
The power of the state’s unlimited funds.
4
posted on
09/21/2022 8:41:28 AM PDT
by
Aria
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)
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.)
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)
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. )
To: xzins
Dude, if it’s mint I’d love to look at it...:)
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
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...")
To: xzins
Damn that’s an old ass horse.......
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
( )
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
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!)
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)
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)
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)
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
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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