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NY AG Says Investigation Into Trump and His Business Found ‘Significant Evidence’ Suggesting Fraud
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By News
Published 3 years ago on
January 20, 2022
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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

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