Free Republic
Browse · Search
Bloggers & Personal
Topics · Post Article

Skip to comments.

New York AG says ‘significant evidence’ uncovered in probe of Trump Organization
Breaking 911 ^ | January 18th, 2022 | T. Grant Benson

Posted on 01/18/2022 8:51:48 PM PST by shadowlands1960

NEW YORK – New York Attorney General Letitia James today took legal action to compel Donald J. Trump, Donald Trump, Jr., and Ivanka Trump to appear for sworn testimony as part of the office’s ongoing civil investigation into the Trump Organization’s financial dealings. The motion to compel filed today seeks a court order enforcing testimonial subpoenas issued to Donald J. Trump, Donald Trump, Jr., and Ivanka Trump, as well as the production of documents held by Donald J. Trump. As the papers filed today make clear, each of the individuals was directly involved in one or more transactions under review. Earlier this month, the Trumps filed a motion to quash these interviews, and the papers filed today by the Attorney General oppose that motion.

(Excerpt) Read more at breaking911.com ...


TOPICS: Conspiracy; Government; Politics
KEYWORDS: bidenvoters; doj; fbi; lawfare; letitiajames; manhattan; manhattanda; newyork; tishjames; trump; usattorney
Navigation: use the links below to view more comments.
first previous 1-2021-4041-56 last
To: outpostinmass2

What a stinking pile. Yet another witch hunt.


41 posted on 01/18/2022 10:59:10 PM PST by KC_Conspirator
[ Post Reply | Private Reply | To 3 | View Replies]

To: Secret Agent Man

Let’s wait till the elections of Nov. 2024 and then watch the investigations of fascist ex-NY AG James. “We’re gonna need a shitload of popcorn for that probe and trial”!!!!


42 posted on 01/18/2022 11:15:18 PM PST by MadMax, the Grinning Reaper (Figures )
[ Post Reply | Private Reply | To 18 | View Replies]

To: mass55th

Eric Trump was on Sean Hannity’s radio show last week laying into LaTitty James. He didn’t hold back.

Steve Bannon aired clips of James ranting and raving about how she was going after Trump, that’s all she was going to spend her time doing, etc. An unhinged rant by a crazy b*tch.


43 posted on 01/18/2022 11:30:00 PM PST by july4thfreedomfoundation (Ivermectin should be available for sale over the counter in the United States of America)
[ Post Reply | Private Reply | To 36 | View Replies]

To: july4thfreedomfoundation
"Eric Trump was on Sean Hannity’s radio show last week laying into LaTitty James. He didn’t hold back."

I love your rendition of her name!!

I've been wondering if Hannity was still doing his radio show. I haven't listened to him in years, nor have I watched Fox News for a good many years either. I got away from listening to radio talk shows when I retired in 2003. I used to listen to Rush and him at work. And I got away from Fox News after Obama got elected. I couldn't stand to see his face, or hear his voice every day. I don't watch any news programming on TV, or the net. Just catch a few videos on Rumble from time to time.

44 posted on 01/19/2022 12:20:18 AM PST by mass55th ("Courage is being scared to death, but saddling up anyway." ~~ John Wayne )
[ Post Reply | Private Reply | To 43 | View Replies]

To: shadowlands1960
This one item caught my eye:

With respect to nearly all valuations, the Trump Organization did not retain any professional appraisal firm to prepare the valuations of the Trump Organization’s real estate holdings that appeared in Mr. Trump’s financial statements shown to the underwriter. Rather, the valuations were prepared by Trump Organization staff, contrary to what an underwriter was expressly told and believed.

So an insurance underwriter who was responsible for the administration of insurance coverage for an asset worth millions of dollars simply took someone’s word at face value here, instead of reviewing the actual appraisal that the applicant claimed was the basis of the asset valuation?

LOL. These people are morons. Almost every allegation contained in this mutant’s court filing follows this same pattern. If even a fraction of these allegations are true, then you get the impression that the New York banking and insurance industries are filled with some of the dumbest people in the human race.

It also raises another question entirely, which should be the first thing an investigator asks about matters like this: Why the hell would someone want to inflate the value of a property for insurance purposes? They’d end up paying HIGHER premiums than they should.

“Oh yes, Mr. Insurance Agent. I want you to get me a $2 million insurance policy on my home that’s only worth $500,000 … even though I’m still only going to get a $500,000 settlement of the thing burns to the ground.” — said nobody, ever.

45 posted on 01/19/2022 1:22:19 AM PST by Alberta's Child ("All lies and jest; still, a man hears what he wants to hear and disregards the rest.")
[ Post Reply | Private Reply | To 1 | View Replies]

To: BenLurkin
More importantly … anyone reviewing a financial document involving a property appraisal should actually look at the damned appraisal and make sure it’s from an independent third party instead of relying on the assertions of the person or organization about the value of the property.
46 posted on 01/19/2022 1:28:59 AM PST by Alberta's Child ("All lies and jest; still, a man hears what he wants to hear and disregards the rest.")
[ Post Reply | Private Reply | To 7 | View Replies]

To: shadowlands1960
Evidence indicates that the Trump Organization also submitted fraudulent or misleading valuations to the Internal Revenue Service (IRS), specifically related to the Trump National Golf Club Los Angeles and Seven Springs.

Interesting. The IRS is a Federal agency. What the hell does this have to do with the AG of the State of New York?

And did someone tell the IRS that they were allegedly defrauded here? This is the equivalent of calling the police to report the theft of a car that is still parked in its owner’s driveway next door. LOL.

47 posted on 01/19/2022 1:35:44 AM PST by Alberta's Child ("All lies and jest; still, a man hears what he wants to hear and disregards the rest.")
[ Post Reply | Private Reply | To 1 | View Replies]

To: outpostinmass2

It would’ve already been leaked if they had anything. Similar to the 1/6 witch hunt. These folks have nothing and they know it.


48 posted on 01/19/2022 3:10:56 AM PST by MrRelevant
[ Post Reply | Private Reply | To 3 | View Replies]

To: shadowlands1960

James is a lackey for Deep State.

She does what she’s told.

Which is why her run for gov didn’t last 24 hours.


49 posted on 01/19/2022 3:13:40 AM PST by mewzilla (Those aren't masks. They're muzzles. )
[ Post Reply | Private Reply | To 1 | View Replies]

To: shadowlands1960

Yawn.


50 posted on 01/19/2022 3:18:58 AM PST by Baldwin77 (Democrats CANNOT win without violence and/or cheating)
[ Post Reply | Private Reply | To 1 | View Replies]

To: shadowlands1960

I’d like to see her charged with malicious prosecution.


51 posted on 01/19/2022 3:29:41 AM PST by kanawa ((Securing the 2022/2024 elections is of paramount importance.))
[ Post Reply | Private Reply | To 1 | View Replies]

To: kanawa

Significant Wishful Thinking


52 posted on 01/19/2022 3:51:16 AM PST by kanawa ((Securing the 2022/2024 elections is of paramount importance.))
[ Post Reply | Private Reply | To 51 | View Replies]

To: shadowlands1960

And NOOOOOBODY in the State of New York has done that with actual facts right in her face— for her to go after properly.

This is political crap, and this smarta@@ thinks it’s a political ticket to her elevation to Governor. Problem is she is vindictive, false, and a liar... craven, and motivated by a BLM “you owe me” attitude, which she thinks appeals to the lib a@@holes who have the white guilt and the “black lives” financing to keep her going in her own little bubble.

The entire enterprise is utter bullcrap. Note the ending of Cyrus Vance, Jr...... who had nothing in the tommy two team constant abuse of law against one notable Citizen. Trump. Where in history has this been done before-— FASCISM, of the Left machine.


53 posted on 01/19/2022 7:38:36 AM PST by John S Mosby ( Sic Semper Tyrannis)
[ Post Reply | Private Reply | To 4 | View Replies]

To: cicero2k

have Soros do it for this Lackey Letitia- who is one of “his”.


54 posted on 01/19/2022 7:39:41 AM PST by John S Mosby ( Sic Semper Tyrannis)
[ Post Reply | Private Reply | To 2 | View Replies]

To: shadowlands1960

Another day, another hoax and harassment BY government officials using MY tax dollars for political purposes.
This should be outlawed.


55 posted on 01/19/2022 7:40:23 AM PST by 1Old Pro (Let's make crime illegal again!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: shadowlands1960

If the AG is on a honest hunt why isn’t she dong an investigation into Biden and son operation?


56 posted on 01/19/2022 9:35:13 AM PST by Vaduz ( )
[ Post Reply | Private Reply | To 1 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-4041-56 last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
Bloggers & Personal
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson