NY OAG Complaint filed 9/21/22

2lion70

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If you want to state something concerning the charges filed and why - please read the actual document.

Attorney General James Sues Donald Trump for Years of Financial Fraud​

Donald Trump Falsely Inflated His Net Worth by Billions
of Dollars to Further Enrich Himself and Cheat the System
Trump, Donald Trump Jr., Ivanka Trump, and Eric Trump Used Fraudulent
Statements of Financial Condition to Obtain Millions in Economic Benefits

Lawsuit Seeks to Remove Trump and His Children from Their Roles at the Trump Organization;
Ban Them from Future Leadership Roles in New York; Repay $250 Million They Illegally Obtained

NEW YORK – New York Attorney General Letitia James today filed a lawsuit against Donald Trump, the Trump Organization, senior management, and involved entities for engaging in years of financial fraud to obtain a host of economic benefits. The lawsuit alleges that Donald Trump, with the help of his children Donald Trump, Jr., Ivanka Trump, and Eric Trump, and senior executives at the Trump Organization, falsely inflated his net worth by billions of dollars to induce banks to lend money to the Trump Organization on more favorable terms than would otherwise have been available to the company, to satisfy continuing loan covenants, to induce insurers to provide insurance coverage for higher limits and at lower premiums, and to gain tax benefits, among other things. From 2011-2021, Mr. Trump and the Trump Organization knowingly and intentionally created more than 200 false and misleading valuations of assets on his annual Statements of Financial Condition to defraud financial institutions.

There is a lot of details contained and it's easy to understand - just take off the blinders and read for comprehension
 
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PaoliLion

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Nov 2, 2003
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If you want to state something concerning the charges filed and why - please read the actual document.

Attorney General James Sues Donald Trump for Years of Financial Fraud​

Donald Trump Falsely Inflated His Net Worth by Billions
of Dollars to Further Enrich Himself and Cheat the System
Trump, Donald Trump Jr., Ivanka Trump, and Eric Trump Used Fraudulent
Statements of Financial Condition to Obtain Millions in Economic Benefits

Lawsuit Seeks to Remove Trump and His Children from Their Roles at the Trump Organization;
Ban Them from Future Leadership Roles in New York; Repay $250 Million They Illegally Obtained

NEW YORK – New York Attorney General Letitia James today filed a lawsuit against Donald Trump, the Trump Organization, senior management, and involved entities for engaging in years of financial fraud to obtain a host of economic benefits. The lawsuit alleges that Donald Trump, with the help of his children Donald Trump, Jr., Ivanka Trump, and Eric Trump, and senior executives at the Trump Organization, falsely inflated his net worth by billions of dollars to induce banks to lend money to the Trump Organization on more favorable terms than would otherwise have been available to the company, to satisfy continuing loan covenants, to induce insurers to provide insurance coverage for higher limits and at lower premiums, and to gain tax benefits, among other things. From 2011-2021, Mr. Trump and the Trump Organization knowingly and intentionally created more than 200 false and misleading valuations of assets on his annual Statements of Financial Condition to defraud financial institutions.

There is a lot of details contained and it's easy to understand - just take off the blinders and read for comprehension

Remember, Republicans only want law and order for Democrats and black/brown people
 
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psu skp

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Nov 7, 2016
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50 yard line after dark
If you want to state something concerning the charges filed and why - please read the actual document.

Attorney General James Sues Donald Trump for Years of Financial Fraud​

Donald Trump Falsely Inflated His Net Worth by Billions
of Dollars to Further Enrich Himself and Cheat the System
Trump, Donald Trump Jr., Ivanka Trump, and Eric Trump Used Fraudulent
Statements of Financial Condition to Obtain Millions in Economic Benefits

Lawsuit Seeks to Remove Trump and His Children from Their Roles at the Trump Organization;
Ban Them from Future Leadership Roles in New York; Repay $250 Million They Illegally Obtained

NEW YORK – New York Attorney General Letitia James today filed a lawsuit against Donald Trump, the Trump Organization, senior management, and involved entities for engaging in years of financial fraud to obtain a host of economic benefits. The lawsuit alleges that Donald Trump, with the help of his children Donald Trump, Jr., Ivanka Trump, and Eric Trump, and senior executives at the Trump Organization, falsely inflated his net worth by billions of dollars to induce banks to lend money to the Trump Organization on more favorable terms than would otherwise have been available to the company, to satisfy continuing loan covenants, to induce insurers to provide insurance coverage for higher limits and at lower premiums, and to gain tax benefits, among other things. From 2011-2021, Mr. Trump and the Trump Organization knowingly and intentionally created more than 200 false and misleading valuations of assets on his annual Statements of Financial Condition to defraud financial institutions.

There is a lot of details contained and it's easy to understand - just take off the blinders and read for comprehension
Wow, after years of trying to get Trump, filing 68 lawsuits that went no where and spending huge amounts of resources that would be better served helping the people of New York... THIS is the best your side can come up with? It's not even a criminal matter, but a civil suit.

Why aren't the banks who are supposedly the victims here suing? I'll tell you why, because this is a pathetic, baseless political hit job by a dying political party.

Ah well, the election is just a month or so off.

Have a nice day.
 

2lion70

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Jul 1, 2004
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1
Wow, after years of trying to get Trump, filing 68 lawsuits that went no where and spending huge amounts of resources that would be better served helping the people of New York... THIS is the best your side can come up with? It's not even a criminal matter, but a civil suit.

Why aren't the banks who are supposedly the victims here suing? I'll tell you why, because this is a pathetic, baseless political hit job by a dying political party.

Ah well, the election is just a month or so off.

Have a nice day.
A penalty of $250million is a lot. Then when you consider no one in the family can do business in NY for at least 5 years. The Criminal referrals will bear fruit and that will result in possible jail time and more monetary fines. This is just Act I of a play that will be the end of Trumpy.
 

junior1

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May 29, 2001
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A penalty of $250million is a lot. Then when you consider no one in the family can do business in NY for at least 5 years. The Criminal referrals will bear fruit and that will result in possible jail time and more monetary fines. This is just Act I of a play that will be the end of Trumpy.
I don't know why you guys want to get rid of "trumpy". He may be the one republican that Biden can beat