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New York AG Letitia James seeks court order for a subpoena to force Trump, Don Jr and Ivanka to answer questions under oath: Claims they gave 'fraudulent' valuations of their assets to get loans
UK Daily Mail ^
| January 19 2022
| HARRIET ALEXANDER
Posted on 01/19/2022 12:21:06 AM PST by knighthawk
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To: knighthawk
Waste of time and taxpayers money. It’s what the bank is willing to lend. Oh, and that’s other peoples money too. Democrap back ground noise, which most Demcraps passing gas is and sounds like hippo farts.
To: knighthawk
She’s desperate. She has nothing.
3
posted on
01/19/2022 12:29:26 AM PST
by
mass55th
("Courage is being scared to death, but saddling up anyway." ~~ John Wayne )
To: mass55th
Yea think about it... after all this time no hard smoking gun of criminality. Thats a very good sign.
To: knighthawk
Having to guesstimate the value of things. Who couldn’t the government get if they wanted to bad enough when guesstimates are involved?
5
posted on
01/19/2022 1:18:38 AM PST
by
MDLION
(J"Trust in the Lord with all your heart" -Proverbs 3:5)
To: knighthawk
How about you investigate Pelosi’s insider trading?
6
posted on
01/19/2022 1:36:56 AM PST
by
ImNotLying
(The Constitution is an instrument for the people to restrain the government...Patrick Henry)
To: MDLION
When I applied for a mortgage I didn’t tell the bank how much the property is worth.
They had their own appraiser do it. Does this jackass AG even believe the sh!t in these court filings?
7
posted on
01/19/2022 1:38:08 AM PST
by
Alberta's Child
("All lies and jest; still, a man hears what he wants to hear and disregards the rest.")
To: knighthawk
UK daily mail huh?......is the US lib media even following this?
8
posted on
01/19/2022 2:00:32 AM PST
by
V_TWIN
(America...so great even the people that hate it refuse to leave)
To: knighthawk
This ticks me off sooo much I get a headache every time I read about it. WHAT ABOUT NEW YORK RESIDENTS THE CLINTONS MS. JAMES WHO MADE $3.6 BILLION IN HAITIAN AID MONEY DISAPPEAR???
9
posted on
01/19/2022 2:25:50 AM PST
by
GrandJediMasterYoda
(As long as Hillary Clinton remains free, the USA will never have equal justice under the law)
To: Equine1952
What I want to know is what happened to the investigation into Hunter Biden taking bribes for the “big guy”? Oh that’s right, there IS no investigation
10
posted on
01/19/2022 2:26:57 AM PST
by
GrandJediMasterYoda
(As long as Hillary Clinton remains free, the USA will never have equal justice under the law)
To: knighthawk
She has nothing so she is trying for self incrimination?
New York voters continually surprise with the total clown cadres they elect.
11
posted on
01/19/2022 2:44:39 AM PST
by
Adder
(Proud member of the FJBLGB community: /s is implied where applicable.)
To: mass55th
Why is it these people always want to rumble in one way or another? And the Demorats always use the blacks to do their dirty work....Pelosi uses them like dogs....
New York AG Letitia James
12
posted on
01/19/2022 3:05:34 AM PST
by
caww
( )
To: knighthawk
Reminds me of ……“That’s not how it works… that’s not how any of this works” lol.
To: knighthawk
Right, because a bank or mortgage company is going to loan money based on what YOU say something is worth. Ignorant, and New Yorkers actually voted for this idiot.
14
posted on
01/19/2022 3:20:14 AM PST
by
McGavin999
(To shut down the border tell the administration the cartel is smuggling Ivermectin )
To: knighthawk
Pundits are claiming he said at various times his suite at Trump Towers was 30,000 sq ft when it was only 11,000 and such like. They seem to believe he made the same claims on paper to investors and the IRA. So they are going after him because he must have committed fraud ... somehow ... its got to be in his sealed records ... somewhere ... they need to look to find the crime.
15
posted on
01/19/2022 3:24:33 AM PST
by
PIF
(They came for me and mine ... now its your turn)
To: Alberta's Child
Having been in banking for years, I absolutely agree with you.
Good Show, Child.
To: knighthawk
“James is looking at whether the Trump Organization inflated the value of its assets in a bid to claim tax relief.”
Am I the only one confused?
17
posted on
01/19/2022 4:23:56 AM PST
by
dgbrown
To: knighthawk
I’ve said fo many years they would get trump for inflating his assets for loans….but these banks don’t take people words when they loan out millions
18
posted on
01/19/2022 4:27:13 AM PST
by
SPRINK
To: knighthawk
If this is illegal, then there is not a single home realtor/flipper that is not breaking the law!
They try to get their value appraisal as HIGH as possible!
All the while trying to get the local tax appraisal district to say the house is basically worthless!
It is all designed for them to make the MOST PROFIT and sell the low taxes to potential buyers!!
This is just more of the same fishing expedition!
19
posted on
01/19/2022 4:52:03 AM PST
by
ExTxMarine
(Diversity is necessary; diverse points of views will not be tolerated.)
To: knighthawk
last time i worked with a bank on property valuations, I said one number was the value and their independent appraiser said about 20-30% less. I sought a different appraisal and they went through the process again with the valuation coming out about .2% more than the previous valuation. Now, I’d be surprised to learn that commercial property has LESS due diligence since its value is usually tens or hundreds of times that of residential property. My guess is that the trump organization sought loans and supplied information on the value of the property and then the loan underwent underwriting and appraisal outside of what they (trump organization) to determine THE RISK to the bank in loaning the money. In a nutshell, even if you take politics out of this, i have a very difficult time believing that the trump organization did anything wrong since its THE BANKS JOB to protect themselves from RISK.
20
posted on
01/19/2022 5:15:25 AM PST
by
NicoDon
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