DBP66 Posted December 16, 2020 Report Share Posted December 16, 2020 Trump must turn over financial documents to New York attorney general, judge rules Read full article December 15, 2020, 5:21 PM (Independent) The Trump Organization must turn over documents related to a property under investigation by New York’s attorney general, following allegations that the president and associates inflated assets to obtain tax benefits. Judge Arthur Engoron of the New York County State Supreme Court ruled the state’s Attorney General Letitia James be provided with documents between Ralph Mastromanaco, an engineer who worked with the company on Seven Springs Estate, and the Trump Organization. “Once again, justice and the rule of law prevailed," the attorney general said in a statement. “We will immediately move to ensure that the Trump Organization complies with the court’s order and submits records related to our investigation. My office's ongoing investigation will continue, as we continue to follow the facts wherever they may lead.” The 212-acre Westchester estate is among four properties facing a broad investigation into whether the president’s son Eric Trump and associates had inflated assets, among a suite of allegations facing the Trump family, including an ongoing criminal probe from Manhattan district attorney Cyrus Vance, as the president prepares to leave office. Judge Engoron ruled that the company can’t rely on attorney-client privilege to shield the documents from the state attorney general. He said that documents must be handed over by 18 December. In August, the attorney general filed a motion seeking real estate documents and testimony from several witnesses against the company. 1 Quote Link to comment Share on other sites More sharing options...
DLS350 Posted December 16, 2020 Report Share Posted December 16, 2020 Some issues? 🤔 Quote Link to comment Share on other sites More sharing options...
RedZone Posted December 16, 2020 Report Share Posted December 16, 2020 The next 2-3 years aren't going to be very fun for the donald or his gangster family. 1 Quote Link to comment Share on other sites More sharing options...
DBP66 Posted December 16, 2020 Author Report Share Posted December 16, 2020 Just now, DLS350 said: Some issues? 🤔 there was a report 2 weeks ago about the Manhattan D.A. interviewing people about his Duetsch Bank accounts and money laundering...he's got a lot to worry about...😉 1 Quote Link to comment Share on other sites More sharing options...
DLS350 Posted December 16, 2020 Report Share Posted December 16, 2020 1 minute ago, DBP66 said: there was a report 2 weeks ago about the Manhattan D.A. interviewing people about his Duetsch Bank accounts and money laundering...he's got a lot to worry about...😉 Hope it all equals jail time so his followers can see what a crooked scumbag he really is!! 2 Quote Link to comment Share on other sites More sharing options...
DBP66 Posted December 16, 2020 Author Report Share Posted December 16, 2020 Just now, DLS350 said: Hope it all equals jail time so his followers can see what a crooked scumbag he really is!! this has been in the courts a while and Trump keeps losing and appealing...he's at the end of his appeal rope now with this case and other cases like the slander case against him by the women he attacked...it's all coming to head...😉 1 Quote Link to comment Share on other sites More sharing options...
DLS350 Posted December 16, 2020 Report Share Posted December 16, 2020 3 hours ago, DBP66 said: this has been in the courts a while and Trump keeps losing and appealing...he's at the end of his appeal rope now with this case and other cases like the slander case against him by the women he attacked...it's all coming to head...😉 Good! Quote Link to comment Share on other sites More sharing options...
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