BREAKING: New York AG Letitia James says her investigation into former President Trump and the Trump Organization found 'significant evidence' suggesting fraud.
evidence suggesting the fraudulent valuing of multiple assets and misrepresentations of those values to financial institutions for economic benefit.
“Since 2017, Donald Trump, Jr. has had authority over numerous financial statements containing misleading asset valuations,” James wrote in the court filing. Her office added that it"has not yet reached a final decision regarding whether this evidence merits legal action." The filing says there have been problems with valuations in statements that have not been explained by the Trump Organization.
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New York attorney general's office says it has identified numerous 'misleading statements and omissions' in Trump Org. financial statementsNew York Attorney General Letitia James' office says it needs the testimony of former President Donald Trump and two of his adult children to determine their knowledge of what investigators say they have identified as numerous 'misleading statements and omissions' in tax submissions and financial statements used to obtain loans.
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