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Fraud Investigation

Politics
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices New York Attorney General Letitia James is turning up the heat on former President Donald Trump as part of a civil probe into possible fraud by the Trump Organization. James has asked for a deposition of the former president as they investigate whether or not Trump’s businesses committed fraud in reporting valuations of its properties to banks and tax officials. James wants the deposition to happen in Albany on Friday, Jan. 7 as she continues collaborating with Manhattan District Attorney Cyrus Vance, Jr. on a separate criminal inquiry into the Organization, which has already produced charg…

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by Zak Failla
Politics
Trump Calls Out NY AG By Name During 46-Minute Facebook Video Trump Calls Out NY AG By Name During 46-Minute Facebook Video
Trump Calls Out NY AG By Name During 46-Minute Facebook Video President Donald Trump was in a “New York State of Mind” this week during a 46-minute speech in which he called out the state's attorney general, Letitia James, for investigating his organization. During his lengthy diatribe shown on Facebook, Trump expressed concerns about the various fraud investigations launched by James’ office and by other prosecutors in New York that he will have to confront when he leaves office next month. James was the only New York prosecutor that Trump called out by name as the AG investigates his company over claims that he falsified his assets to ascertain ille…

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by Zak Failla