NEW YORK, September 21 (cnnbreakingnews.net) — Donald Trump and his adult children were accused of “numerous acts of fraud and Misstatement” on Wednesday by the New York Attorney General in a civil investigation into the former US president’s business practices, court papers showed.
The lawsuit, filed in a New York state court in Manhattan, accused the Trump organization of misconduct in preparation for Trump’s financial statements on the financial situation from 2011 to 2021. She also named the Trump organization, the son of former President Donald Trump Jr. and his daughter Ivanka Trump as defendants.
Attorney General Letitia James said Trump and the Trump organization had misstated the values of their properties. Real estate to get cheap loans and tax benefits. She said she referred allegations of criminal misconduct to federal prosecutors in Manhattan and the Internal Revenue Service.
“With the help of his children and Trump organization executives, Donald Trump has falsely inflated his fortune by billions of dollars to unfairly enrich himself and defraud the system,” James said in a statement.
The lawsuit is one of the biggest legal blows for Trump since leaving office in January 2021, as Trump is considering reinstating for the To run for president.
James told reporters she wanted the defendants to give up any benefits he received through fraud, estimated at 250 million US dollars. The lawsuit also aims to stop Trump and his children from running businesses in New York and prevent the Trump organization from carrying out real estate transactions. Read more James has been conducting a civil investigation into Trump’s business practices for more than three years.
The former Republican president has denied any wrongdoing and described James’s investigation as politically motivated. Witch hunt. James is a Democrat. The Trump organization has described James’s allegations as “baseless.” Read more
Wednesday’s lawsuit followed a contentious investigation in which James Trump, his company and some accused family members who Use delaying tactics to ignore subpoenas and avoid statements.
Trump declined to answer questions in a lengthy, closed statement at the law firm on August 10. General, who has invoked his constitutional right against self-incrimination more than 400 times.
Donald Trump Jr. and Ivanka Trump agreed to sit for statements only after court decisions required it.
Another of Trump’s children, Eric Trump, invoked the right against self-incrimination more than 500 times in a statement in 2020.
Trump has faced legal problems since leaving the White House.
As part of a criminal investigation, the FBI carried out a search of his Mar-a-Lago estate in Florida on August 8 in its Handling presidential records, including classified information. Read more
Trump is also facing a criminal investigation in Georgia over his efforts to overturn the 2020 election results. read more
He has denied misconduct in the various probes.
James’s civil investigation is separate from a criminal tax fraud investigation against the Trump organization by Manhattan’s district attorney, Alvin Bragg.
The company is expected to go to court in October and is accused of paying unofficial benefits to employees. His former long-time Chief Financial Officer Allen Weisselberg has pleaded guilty and will testify against the company. read more
James is assisting Bragg with his criminal investigation.