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New York State is suing Trump for fraud at his family business | NOW & More Latest News Here

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staat new york klaagt trump aan voor fraude bij zijn familiebedrijf

 

New York State is suing former US President Donald Trump for fraud at his family business. The New York State Attorney’s Office announced this on Wednesday. The company The Trump Organization is based in that state.

There has been an investigation into possible fraud within Trump’s real estate company for years. The Trump Organization is accused of committing “numerous cases of fraud and misrepresentation” in preparing its annual reports from 2011 to 2021.

Prosecutor Letitia James says The Trump Organization has made misleading statements against lenders, insurers and the IRS. For example, it would be the value of six Trump properties, such as golf clubs and the famous Trump Tower in New York.

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The company also lied about “the Trump brand”. As a result, the Trump family may have been able to take out higher loans and unfairly receive tax breaks.

The lawsuit follows a controversial investigation in which New York prosecutors accused Trump, Trump’s company and family members of delaying techniques. According to James, this happened, for example, by ignoring subpoenas or refusing to answer questions during interrogations. For example, Donald Trump Jr. and Ivanka Trump only declare after the judge forced them to do so.

Trump calls investigation ‘politically motivated witch hunt’

Trump has denied any wrongdoing and described James’ investigation as a “politically motivated witch hunt”. James is a Democrat. The Trump Organization calls James’ allegations “baseless”.

James’ investigation is separate from another criminal investigation into tax fraud. That investigation is being conducted by New York City Manhattan District Attorney Alvin Bragg. The case will be heard in October.

New York State is suing Trump for fraud at his family business | NOW
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