Letitia James' office said evidence showed that the Trump Organization routinely misrepresented the value of its properties in financial statements.
NEW YORK -- The New York attorney general's office late Tuesday told a court its investigators had uncovered evidence that former President Donald Trump's company used"fraudulent or misleading" asset valuations to get loans and tax benefits.
James' office detailed its findings in a court motion seeking to force Trump, his daughter Ivanka Trump and his son Donald Trump Jr. to comply with subpoenas seeking their testimony. In a statement late Tuesday, James office said that it hasn't decided whether to pursue legal action, but said the evidence gathered so far shows the investigation should proceed unimpeded.
-- Added a"brand premium" of 15% to 30% to the value of some properties because they carried the Trump name, despite financial statements explicitly stating they didn't incorporate brand value.
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New York Attorney General: We Found ‘Significant Evidence’ of Trump Organization Fraud“The Trump Organization used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits,” wrote Letitia James.
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New York attorney general says she's found 'significant evidence' of Trump Organization fraudLetitia James filed a motion tonight to compel Donald Trump, Donald Trump, Jr. and Ivanka Trump to appear for sworn testimony.
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New York Attorney General: Evidence Suggests Trump and Company Falsely Valued AssetsThe New York attorney general’s office said it uncovered a swath of evidence that former President Donald Trump and his company falsely valued assets to obtain loans, insurance coverage and tax deductions.
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Ivanka Trump, Don Jr. Misled Financial Institutions About Trump Org. Finances, NY AG SaysLetitia James said in court filings that the investigation found instances where Donald Trump Jr. and Ivanka Trump provided misleading financial representations to institutions, and that the former president “had ultimate authority over a wide swath of conduct by the Trump Organization involving misstatements.”
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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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