NY AG Says Investigation Into Trump and His Business Found ‘Significant Evidence’ Suggesting Fraud
Share
New York Attorney General Letitia James disclosed new details Tuesday night about her civil investigation into former President Donald Trump’s business, saying the probe has uncovered evidence suggesting the company put fraudulent values on multiple assets and misrepresented those values to financial institutions for economic benefit.
James, who launched her investigation in 2019, also said in the court filing that the former president “had ultimate authority over a wide swath of conduct by the Trump Organization” that involved fraudulent misstatements to financial institutions, the IRS and other parties.
Read more at NBC News
RELATED TOPICS:
Categories
Latest
Videos
World /
2 hours ago
Global Markets Recover on Iran Ceasefire Reports, Central Banks in Focus
Crime /
2 hours ago
Madera Man Sentenced to Over 21 Years for Fentanyl, Meth Trafficking
Crime /
2 hours ago
Suspect in Minnesota Lawmaker Killing Visited Other Legislators’ Homes, Prosecutors Say
World /
2 hours ago
Spyware From US-Backed Israeli Firm Targeted European Journalists, Report Finds
Opinion /
2 hours ago
