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Trump Sues New York AG Letitia James Over 'Politically Weaponized' Business Investigation
Forbes ^ | 12/20/2021 | Nicholas Reimann

Posted on 12/20/2021 8:29:57 AM PST by SeekAndFind

Former President Donald Trump filed a lawsuit against New York Attorney General Letitia James (D) on Monday, claiming her investigation into his business practices violates his constitutional rights, as the ex-president seeks to stem a growing trend of legal problems.

* James has been overseeing a civil investigation into the Trump Organization to determine whether it purposely undervalued properties, according to reports.

* James is reportedly set to subpoena Trump, asking him to appear for a deposition on January 7 as part of the investigation.

* The suit was filed in federal court for the Northern District of New York, and news of the lawsuit was first reported by the New York Times.

* The New York state attorney general’s office did not immediately respond to a request for comment from Forbes.

KEY BACKGROUND

James' probe is just one of several investigations against the former president and his business associates, though Trump as of yet hasn't been personally accused of any wrongdoing. But in June, the Trump Organization and its former CEO, Allen Weisselberg, were both indicted by a Manhattan grand jury as part of a criminal investigation alleging a 15-year tax evasion scheme that paid company executives $1.7 million million in untaxed money.

Another grand jury has convened, reportedly to determine whether criminal charges should be brought as part of the Manhattan DA's criminal investigation into the alleged property value fraud (Full disclosure: Forbes has testified before the grand jury. Read more here. ) Yet another investigation in Westchester County is reviewing financial records from the Trump National Golf Club Westchester to determine if it committed fraud by undervaluing its assets to lower its tax bill.

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


TOPICS: Culture/Society; Front Page News; Government; US: Indiana; US: New York
KEYWORDS: andrewcuomo; brandonmedia; brandonnewspuppet; chriscuomo; christineblaseyford; clintonnonnews; cnn; donlemon; dustinhice; eliotspitzer; forbes; fredo; indiana; katytur; lawfare; lawsuit; leticiajames; letitiajames; lissmith; mediaresearchcenter; newyork; newyorkcity; nicholasreimann; petebuttigieg; thebrandonmedia; tishjames; trump
James ended her bid earlier this month for New York governor, announcing she’ll instead seek reelection for another term as attorney general. James said in a statement that she’s overseeing important cases and that “I intend to finish the job,” appearing, at least in part, to reference the Trump investigation. Trump attacked James after she dropped out of the governor’s race, claiming she wants to “politically weaponize her position as Attorney General.”
1 posted on 12/20/2021 8:29:57 AM PST by SeekAndFind
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To: SeekAndFind

They aren’t ‘legal problems’ they are legal vendettas, a quite different animal.


2 posted on 12/20/2021 8:33:14 AM PST by SpaceBar
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To: SeekAndFind

She’s out of her intellectual depth tangling with him....this ought be good.


3 posted on 12/20/2021 8:33:19 AM PST by V_TWIN (America...so great even the people that hate it refuse to leave)
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To: SeekAndFind

Good.


4 posted on 12/20/2021 8:37:56 AM PST by Fido969 (45 is Superman!)
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To: SpaceBar

This is why Trump was a ‘Democrat’ until he decided to run for President.


5 posted on 12/20/2021 8:40:41 AM PST by Little Ray (Civilization runs on a narrow margin. What sustains it is not magic, but hard work. )
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To: All

She and Mueller are looking in places people 10000 times smarter than they are have already looked.....and found nothing.

Trump was rigorously vetted and recd multiple AC casino licences.

BARRON HILTON, HUGH HEFNER AND BOB GUCCIONE WERE DENIED AC CASINO LICENSES.

Donald ran four AC casinos.


6 posted on 12/20/2021 8:47:08 AM PST by Liz (Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: SeekAndFind

“Show me the man and I will find the crime.”


7 posted on 12/20/2021 8:53:09 AM PST by E. Pluribus Unum ("Communism is not love. Communism is a hammer which we use to crush the enemy." ― Mao Zedong)
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To: SeekAndFind
Yet another investigation in Westchester County is reviewing financial records from the Trump National Golf Club Westchester to determine if it committed fraud by undervaluing its assets to lower its tax bill.

LOL. Is this a joke?

Property tax bills are based on the value that the TAXPAYER estimates for the property?

My home is worth $1. Where is my tax refund? :-P

8 posted on 12/20/2021 9:02:32 AM PST by Alberta's Child ("All lies and jest; still, a man hears what he wants to hear and disregards the rest.")
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To: SeekAndFind

” James has been overseeing a civil investigation into the Trump Organization to determine whether it purposely undervalued properties”

Cohen claimed he overvalued properties to get financing. Now the claim is he’s undervaluing properties? Unless he gets the values exactly right in all market conditions, they can get him either way. If she floats, she’s a witch. If she drowns, she’s innocent.


9 posted on 12/20/2021 9:10:58 AM PST by Eleutheria5 (Buck Foe Jiden!)
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To: SeekAndFind

They are going after Trump because of the PEADS devolution documents! This is why J6 was orchestrated and being used to silence Trump supporters. They are scared to death of what Trump put in place before he left.


10 posted on 12/20/2021 9:11:31 AM PST by Extremely Extreme Extremist
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To: SeekAndFind

He should demand her tax returns and all real estate, institutional banking and securities records.

He has every right to know if she has been paid off to do
what she is doing. Then somehow they will leak to the public.

Love it.


11 posted on 12/20/2021 9:11:49 AM PST by DoughtyOne (Democrats, fixing things that haven't been broken, so they don't work, for over 197 years.)
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To: SeekAndFind

Good. She needs to be sued for being a total, complete and utter political hack. Where are the investigations of the Clinton Foundation and Chirlane McCray who can’t “account” for $850 Million Taxpayer Dollars from her “mental health” initiative? What a poser “Tish” is.


12 posted on 12/20/2021 9:14:51 AM PST by Shady (The #JihadJunta is now a Dictatorship, there are no more “laws..”)
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To: SeekAndFind

Otherwise known as a witch hunt.


13 posted on 12/20/2021 9:20:25 AM PST by Leep (Freedom: "What's the big deal" -joe biden)
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To: SeekAndFind

Yep, the civil investigation Trump is suing about began in March 2019. Going on nearly 3 years and no end in sight.


14 posted on 12/20/2021 9:27:09 AM PST by Roadrunner383 (;)
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To: SeekAndFind

Another one from the Hillary camp.

https://www.nydailynews.com/news/politics/public-advocate-letitia-james-endorses-hillary-clinton-run-article-1.2186949


15 posted on 12/20/2021 10:05:18 AM PST by larryleo
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To: SeekAndFind

“The suit was filed in federal court for the Northern District of New York”

Good luck with that.


16 posted on 12/20/2021 10:23:25 AM PST by Revel
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To: Extremely Extreme Extremist

“They are going after Trump because of the PEADS devolution documents! This is why J6 was orchestrated and being used to silence Trump supporters. They are scared to death of what Trump put in place before he left.”

Claiming ignorance here—what are PEADS (I think I ahve a general idea, but would appreciate clarification).
Thanks!


17 posted on 12/20/2021 11:33:51 AM PST by vivenne (")
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To: SeekAndFind

GOOD!!!!


18 posted on 12/20/2021 1:14:57 PM PST by Basket_of_Deplorables (Convention Of States is our only hope now! Desantis 2024!!!)
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To: V_TWIN

Oh goody


19 posted on 12/20/2021 4:06:11 PM PST by ronnie raygun
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To: V_TWIN
She's out of her intellectual depth tangling with him....this ought be good.

Sorry to say, but it likely won't go anywhere. There is a long-standing federal doctrine called "Younger Abstention" that says that federal courts can't intervene in ongoing state investigations; you have to first exhaust your remedies by asserting all your constitutional defenses in state court.

20 posted on 12/21/2021 10:30:44 AM PST by Lurking Libertarian (Non sub homine, sed sub Deo et lege)
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