NY AG Says Investigation Into Trump and His Business Found ‘Significant Evidence’ Suggesting Fraud
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By News
Published 2 years ago on
January 20, 2022
FILE - In this Tuesday, July 7, 2020 file photo, President Donald Trump listens during a "National Dialogue on Safely Reopening America's Schools," event in the East Room of the White House in Washington. The New York attorney general’s office said Tuesday, May 18, 2021 that it is conducting a criminal investigation into former President Donald Trump’s business empire, expanding what had previously been a civil probe. Attorney General Letitia James investigators are working with the Manhattan district attorney’s office, which has been conducting a criminal investigation into Trump and his company, the Trump Organization, for two years. (AP Photo/Alex Brandon, File)

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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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