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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 ^ | 9/21/22 | Staff

Posted on 09/21/2022 8:40:23 AM PDT by Levy78

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.

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


TOPICS: News/Current Events; US: New York
KEYWORDS: duplicate; fraud; letitiajames; newyork; newyorkcity; scrolldown; trump; trumpfamily; widespread; widespreadfraud
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1 posted on 09/21/2022 8:40:23 AM PDT by Levy78
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To: Levy78

A scam to just get money. Banks don’t ever loan based on a clients claim in value.


2 posted on 09/21/2022 8:41:58 AM PDT by McGavin999
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To: Levy78

Counter sue.


3 posted on 09/21/2022 8:42:08 AM PDT by unixfox (Abolish Slavery, Repeal the 16th Amendment)
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To: Levy78

This will go exactly nowhere in court.

But will make national news in the media.

COUNTER-SUE immediately!!!!!!!!!!!!!


4 posted on 09/21/2022 8:42:56 AM PDT by Mr. K (No consequence of repealing obamacare is worse than obamacare itself)
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To: Levy78

This lawsuit is allowed under the “We Want To Get That Guy” statute.


5 posted on 09/21/2022 8:43:24 AM PDT by ClearCase_guy (We are already in a revolutionary period, and the Rule of Law means nothing. )
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To: Levy78

But the Clintons and the Wilhelm’s (“Bill DeBlasio and Chirlane McCray) are A-OK. Trump will wipe the marble floor of Trump Tower with Tish.


6 posted on 09/21/2022 8:43:27 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: Levy78

...because NY doesn’t have enough other problems? Crime, maybe?


7 posted on 09/21/2022 8:43:53 AM PDT by MikeyB806
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To: Mr. K

> This will go exactly nowhere in court. <

It’s New York. So they’ll get a New York judge and a New York jury.
If Trump wins this one, it will be on appeal.


8 posted on 09/21/2022 8:44:49 AM PDT by Leaning Right (The steal is real.)
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To: Levy78

What do you do when a prosecutor or da or other gooberment entity with bottomless pockets decides to torment you?

More terrorism by the state.

We will be forced to revolution long before civil war.


9 posted on 09/21/2022 8:44:53 AM PDT by Sequoyah101 (Politicians are only marginally good at one thing, being politicians. Otherwise they are fools.)
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To: Levy78

I put my house on the market, ask $150K.

I end up selling for $120K.

Now I’m guilty of committing fraud, to the tune of $30K.


10 posted on 09/21/2022 8:45:01 AM PDT by Steely Tom ([Voter Fraud] == [Civil War])
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A clear violation of the orange man bad statute


11 posted on 09/21/2022 8:45:42 AM PDT by dsrtsage ( Complexity is just simple lacking imagination)
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To: Levy78

Bunch of BS. She ran solely on ‘Getting Trump”. Only the libs believe her garbage.


12 posted on 09/21/2022 8:46:41 AM PDT by CAluvdubya (<---Need to change my name to CAluvNV since I now live in NV. )
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To: Levy78

This female dog wants to be governor.

5.56mm


13 posted on 09/21/2022 8:47:47 AM PDT by M Kehoe (Quid Pro Joe and the Ho got to go.)
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To: Levy78

Is this a result of her years long investigation into his dealings? An investigation where she was going for a criminal indictment?

If so, now she has to settle for a shaky lawsuit. Wow.

I would have thought that she would have challenged Hochul for Governor. Guess the powers that be told her to wait a few more years.


14 posted on 09/21/2022 8:50:05 AM PDT by qaz123
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To: Levy78

And I thought Sarah Palin brought out the evil on the Left, but Trump has driven them insane.


15 posted on 09/21/2022 8:50:29 AM PDT by devane617 (RUN FOR LOCAL ELECTED OFFICE! COUNCIL,SCHOOL BOARD, ETC.)
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To: Levy78

Lol lol that was the big announcement that she’s suing trump wow I bet he’s crapping his pants now he’s never been sued before lol he should counter sue for harassment and sue her ass into oblivion works both ways


16 posted on 09/21/2022 8:50:48 AM PDT by Sarah Barracuda
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To: Levy78

Headline:
Where has $850m gone?
Bill de Blasio’s wife can’t account for staggering amount of taxpayer money that the NY Mayor gave her for mental health project

Article:
https://www.dailymail.co.uk/news/article-6760503/Bill-Blasios-wife-account-850m-given-mental-health-project.html


17 posted on 09/21/2022 8:51:40 AM PDT by Westbrook (The Democrats are wizards at two things: Finding votes and losing evidence.)
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To: Levy78

New York has higher priorities that they should be focusing on instead of persecuting Trump and his family.


18 posted on 09/21/2022 8:51:57 AM PDT by Reno89519 (FJB. Respect America, Embrace America, Buy American, Hire American.)
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To: devane617

She got nuthin but a phony lawsuit.


19 posted on 09/21/2022 8:52:18 AM PDT by Col Frank Slade
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To: Levy78

This woman will fail, and I will laugh at her.


20 posted on 09/21/2022 8:53:23 AM PDT by bk1000 (Banned from Breitbart)
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