https://www.nytimes.com/2022/08/02/nyre ... wsuit.htmlBut now, Mr. Trump will face questions under oath about that pattern of embellishment in an investigation that may shape the future of his family real estate business. The former president and his eldest daughter, Ivanka Trump, are expected to be questioned later this month by the New York State attorney general’s office, which has been conducting a civil investigation into whether he and his company fraudulently inflated the value of his assets. His son, Donald Trump Jr., was interviewed last week, according to people with knowledge of the matter.
The attorney general, Letitia James, has argued in court papers that “fraudulent or misleading” business practices reigned at the Trump Organization for years, and has said her investigators must question the Trumps to determine who was responsible. Mr. Trump fought hard to avoid an interview, but a judge ordered him to face questioning, and investigators will seek to elicit answers that might reveal whether he approved any bogus valuations of his hotels, golf clubs and other assets.
Even a single misstep in the deposition could be costly for Mr. Trump, who is also the focus of a separate criminal investigation into the same issues. Although that investigation by the Manhattan district attorney’s office lost momentum early this year, prosecutors are planning to review Mr. Trump’s answers and any incriminating statements or clumsy comments could breathe new life into it.
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Prosecution of America's Crime Family
Prosecution of America's Crime Family
The case against Donald Trump being built by the state of New York is gaining steam thanks to Donald's big flapping mouth. This looks like it will drag the entire Trump real estate organization down... All due to his vanity and embellishments about his wealth.
“The more you can increase fear of drugs, crime, welfare mothers, immigrants and aliens, the more you control all of the people.”
― Noam Chomsky
Posting Content © 2024 TC Talks Holdings LP.
― Noam Chomsky
Posting Content © 2024 TC Talks Holdings LP.
Re: Prosecution of America's Crime Family
Heh, from the thread title, I thought you were talking about the Clintons.
New York and Chicago were all in with respect to their sanctuary status — until they were hit with the challenge of actually providing sanctuary. In other words, typical liberal hypocrisy.
Re: Prosecution of America's Crime Family
Trump makes them look like saints on a pedestal with a halo around them from the heavens.
- Colonel Flagg
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- Joined: Tue Nov 18, 2008 3:54 pm
Re: Prosecution of America's Crime Family
The Trump crime family and his henchmen will all be wearing a flashy shade of orange soon.TC Talks wrote: ↑Tue Aug 02, 2022 1:29 pmThe case against Donald Trump being built by the state of New York is gaining steam thanks to Donald's big flapping mouth. This looks like it will drag the entire Trump real estate organization down... All due to his vanity and embellishments about his wealth.
https://www.nytimes.com/2022/08/02/nyre ... wsuit.htmlBut now, Mr. Trump will face questions under oath about that pattern of embellishment in an investigation that may shape the future of his family real estate business. The former president and his eldest daughter, Ivanka Trump, are expected to be questioned later this month by the New York State attorney general’s office, which has been conducting a civil investigation into whether he and his company fraudulently inflated the value of his assets. His son, Donald Trump Jr., was interviewed last week, according to people with knowledge of the matter.
The attorney general, Letitia James, has argued in court papers that “fraudulent or misleading” business practices reigned at the Trump Organization for years, and has said her investigators must question the Trumps to determine who was responsible. Mr. Trump fought hard to avoid an interview, but a judge ordered him to face questioning, and investigators will seek to elicit answers that might reveal whether he approved any bogus valuations of his hotels, golf clubs and other assets.
Even a single misstep in the deposition could be costly for Mr. Trump, who is also the focus of a separate criminal investigation into the same issues. Although that investigation by the Manhattan district attorney’s office lost momentum early this year, prosecutors are planning to review Mr. Trump’s answers and any incriminating statements or clumsy comments could breathe new life into it.