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Trump Organization accused of fraud

New York attorney general wants former president and his two eldest children to testify under oath

The office of New York Attorney General Letitia James has asked the state’s Supreme Court to order former President Donald Trump, his son Donald Trump Jr., and daughter Ivanka Trump to comply with earlier demands to cooperate with her investigation of alleged financial misconduct at the Trump Organization.

James alleged that the investigation has “uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit.”

She claimed the former president’s business empire used the approach “to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions.”

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FILE PHOTO: Donald Trump Jr and Ivanka Trump arrive for the Presidential Inauguration of their father Donald Trump at the US Capitol in Washington, DC, January 20, 2017 © Getty Images / Saul Loeb
Trump Jr. and Ivanka hit with subpoenas – reports

The motion to compel seeks enforcement of subpoenas that James’ office filed earlier to get testimonials from Trump and his children. The AG sought a deposition from Donald Trump last month and even suspended her gubernatorial campaign to focus on the ongoing investigations, including the one regarding the former president. Subpoenas targeting the Trump siblings came a month later.

Trump responded by suing James, accusing her of abusing prosecutorial power for political gain and seeking her recusal from the investigation. She called the legal action part of a stalling tactic used by the Trump Organization.

James previously was instrumental in toppling her former boss, Governor Andrew Cuomo, who resigned his position last August over accusations of sexual harassment, which the attorney general’s office helped uncover and publicize.

source: RT




Împotriva articolelor redacției noastre, persoanele nemulțumite pot formula Contestație în termen de 10 zile de la publicarea articolului, la judecătoria Orășenească nr. 1 München Bayern Deutschland, in conformitate cu Legea federală Germană. Considerăm că nu se pot formula acțiuni la instanțele din România deoarece nici o persoană care activează în trustul nostru nu poate fi extrasă de sub jurisdicția federală germană. Considerăm că redacția noastră nu răspunde în fața autorităților din România ci doar celor federale sau civile germane. deoarece legea română nu are efecte de extraneitate asupra redacției chiar dacă subiectul știrilor face obiectul unor evenimente sau persoane din România și sunt scrise în limba română. Limba română nu este izvor de extraneitate a legii.

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Marius Leontiuc
absolvent WEB DESIGN Academia Britanică de Comunicare Iasi - absolvent COMUNICARE IN AFACERI Academia Britanica de Afaceri si Comunicare -absolvent JURNALISM EDITORIAL - London School University - 2019 inscris la echivalare diploma la Universitatea Politehnica Timisoara - absolvent studii de Drept Universitatea Europeană Drăgan, cursuri in Drept la Universitatea de Vest Timisoara, absolvent studii de proiectare, pastor coordonator in Biserica Protestanta Evanghelica, Android Developer pe Google Play și plugin developer la Oxwall, creator de teme Wordpress și Oxwall, operator Wordpress, Drupal, Oxwall, Osclass, Moodle, tehnologii HTML și PHP
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