NY Attorney General Trump outlines the pattern of potential fraud in business

Mr. Lawyers for Trump and his company did not respond to requests for comment.

Since Ms. James’ trial is civil, he is Mr. Trump and his company can be prosecuted but criminal charges cannot be filed. His investigation runs parallel to a criminal investigation Led The Manhattan District Attorney, Alvin Brock, examines some of the same behavior. Ms James’ office participates in that separate inquiry, and it continues. Mr. of the Democratic Party. Prague, after taking office on January 1, received an inquiry from his predecessor.

In early December, Ms James presented a sapona to Mr Trump and Donald Trump Jr. and Ivanka Trump. Mrs. James is already Mr. Trump’s other son, Eric Trump, was interrogated. In October 2020. He exercised his Fifth Amendment right against accusing himself of answering more than 500 questions, the new court said.

After receiving the subpoenas, Trump’s lawyers asked Mr. The federal government sued Mrs. Seeks to stop James’ civil investigation and prevent his office from participating in the district attorney’s criminal investigation. Mr. The lawsuit, which accused Ms James of violating Trump’s constitutional rights, argued that her investigation was politically motivated and cited a long list of her public attacks on Mr Trump.

Earlier this month, Trump’s lawyers also accused Mr. Filed court documents In the state of New York, Mrs. Trying to block James’ sapona, he was prompted to file on Tuesday.

Ms. James, who is running for re-election this year, argued in court documents that Mr. While his office has compiled evidence that Trump’s company was involved in potential fraud, investigators say Mr. “Many false statements and omissions made by him or her” – and whether they were made intentionally.

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Proving a case can be difficult. Property valuations are mostly subjective, and Mr. Trump’s lawyers may point out that his creditors and insurers – the sophisticated financial institutions that turned their relationship with Trump into a profit – did not rely on the company’s ratings.

Mrs. James, Mr. since March 2019. Has been exploring Trump’s business practices. In previous filings, he described some of the assets he was inspecting and said his investigators were investigating whether Mr Trump had raised the value of borrowing and obtaining loans. Economic and tax benefits.

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