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New York AG: "We are now actively investigating the Trump Organization in a criminal capacity"

a5031e3c857d20505dc6df22454b9b33
 
 
  • Letitia James
Rebecca Falconer
Tue, May 18, 2021, 11:18 PM
 
 
Letitia James

The New York attorney general's office said Tuesday night it has informed the Trump Organization that its investigation into the company "is no longer purely civil in nature" and is now also a criminal one.

Why it matters: The attorney general's office is now working with the Manhattan district attorney's office, which has been investigating the Trump Organization for potential bank, tax and insurance fraud.

Driving the news: New York Attorney General Letitia James (D) announced in 2019 that her office was investigating Trump Organization finances.

  • Her office filed a lawsuit last August to compel the organization to comply with subpoenas for an investigation into whether former President Trump and his company improperly inflated the value of its assets on financial statements.

  • Fabien Levy, a spokesperson for James, said in an emailed statement Tuesday: "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA." Levy declined to comment further.

 

What they're saying: Representatives for the Trump Organization did not immediately respond to Axios' request for comment on the news, first reported by CNN.

  • But Trump has previously denied any wrongdoing and accused James of "politically motivated harassment" and called Manhattan District Attorney Cy Vance's investigation a political "witch hunt."

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38 minutes ago, DBP66 said:

New York AG: "We are now actively investigating the Trump Organization in a criminal capacity"

a5031e3c857d20505dc6df22454b9b33
 
 
  • Letitia James
Rebecca Falconer
Tue, May 18, 2021, 11:18 PM
 
 
Letitia James

The New York attorney general's office said Tuesday night it has informed the Trump Organization that its investigation into the company "is no longer purely civil in nature" and is now also a criminal one.

Why it matters: The attorney general's office is now working with the Manhattan district attorney's office, which has been investigating the Trump Organization for potential bank, tax and insurance fraud.

Driving the news: New York Attorney General Letitia James (D) announced in 2019 that her office was investigating Trump Organization finances.

  • Her office filed a lawsuit last August to compel the organization to comply with subpoenas for an investigation into whether former President Trump and his company improperly inflated the value of its assets on financial statements.

  • Fabien Levy, a spokesperson for James, said in an emailed statement Tuesday: "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA." Levy declined to comment further.

 

What they're saying: Representatives for the Trump Organization did not immediately respond to Axios' request for comment on the news, first reported by CNN.

  • But Trump has previously denied any wrongdoing and accused James of "politically motivated harassment" and called Manhattan District Attorney Cy Vance's investigation a political "witch hunt."

Lmao 😂 so is Donny going to jail or not

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15 minutes ago, imaGoodBoyNow said:

I mean u said he was going to jail last 3 years then when he got out of office, u went missing with the trump going to jail threads,  u back at it again??

I never left...neither did reality...he couldn't go to jail when he was the sitting Pres....those days are long gone and his past has caught up with him...he'll pay the price for lying and cheating on his taxes...😉

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11 minutes ago, DBP66 said:

I never left...neither did reality...he couldn't go to jail when he was the sitting Pres....those days are long gone and his past has caught up with him...he'll pay the price for lying and cheating on his taxes...😉

 

Don't you just love a soap opera ??? 🤣

🤡

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19 minutes ago, Troll said:

 

Don't you just love a soap opera ??? 🤣

🤡

soap opera??..is that what you call a criminal investigation??..LOL....cheating on your taxes will get you in jail...so much for the soap opera...I love reality...something you Trumpers have problems with...🤡

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51 minutes ago, DBP66 said:

I never left...neither did reality...he couldn't go to jail when he was the sitting Pres....those days are long gone and his past has caught up with him...he'll pay the price for lying and cheating on his taxes...😉

Did he cheat on his taxes ? Or did he play it smart  like the rest of Rich snobs that have a whole team of tax lawyers     
 

shit most of the top companies in the US Don’t pay taxes 

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28 minutes ago, DBP66 said:

soap opera??..is that what you call a criminal investigation??..LOL.......🤡

No...a soap opera is more like

investigation after investigation after investigation..you know...

after investigation.

Year after year after year...you know...

after year

🤡

 

 

PS: You see what makes it more like a soap opera,is not the actual content...(think nothing burgers 🍔 LOL)

but the  cheerleader fans...🤣

🤡📣 🌬️

 

BTW: So are  you giving as many vote audits to the election results...

...as you are investigations to the "find a crime for donald" effort ???🤔 

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3 hours ago, imaGoodBoyNow said:

Did he cheat on his taxes ? Or did he play it smart  like the rest of Rich snobs that have a whole team of tax lawyers     
 

shit most of the top companies in the US Don’t pay taxes 

yea..but he got caught when Cohen ratted him out when he testified and they have tons of info....he's screwed..😉

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3 hours ago, Troll said:

No...a soap opera is more like

investigation after investigation after investigation..you know...

after investigation.

Year after year after year...you know...

after year

🤡

 

 

PS: You see what makes it more like a soap opera,is not the actual content...(think nothing burgers 🍔 LOL)

but the  cheerleader fans...🤣

🤡📣 🌬️

 

BTW: So are  you giving as many vote audits to the election results...

...as you are investigations to the "find a crime for donald" effort ???🤔 

does this investigation have anything to do with the 2 Impeachment investigations??...no..Trump's in deep shit...all those bank/IRS records and cooperating witnesses they got and you don't think it's a BIG deal?!..LOL....Donny sure does...he released a crazy statement on what a good Pres. he was and this is just a "witch hunt"..LOL..same old same old...🤡

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3 hours ago, Troll said:

No...a soap opera is more like

investigation after investigation after investigation..you know...

after investigation.

Year after year after year...you know...

after year

🤡

 

 

PS: You see what makes it more like a soap opera,is not the actual content...(think nothing burgers 🍔 LOL)

but the  cheerleader fans...🤣

🤡📣 🌬️

 

BTW: So are  you giving as many vote audits to the election results...

...as you are investigations to the "find a crime for donald" effort ???🤔 

they did find a crime...that's why they made the announcement the NY A.G. went from a civil case to a CRIMINAL case...

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1 hour ago, DBP66 said:

they did find a crime...that's why they made the announcement the NY A.G. went from a civil case to a CRIMINAL case...

sounds like they had to start all over......again...🤡\

 

1 hour ago, DBP66 said:

yea..but he got caught when Cohen ratted him out when he testified and they have tons of info....he's screwed..😉

Now THERE is some real soap opera shiat 🤡📣 right there

 

1 hour ago, DBP66 said:

wait until the Grand Jury hears it....😉

That is what everyone has been telling you for years and years....

and years...🤣

Too funny you should say that , 🤡

maybe practice what you preach ? 😉

 

 

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26 minutes ago, Troll said:

sounds like they had to start all over......again...🤡\

 

Now THERE is some real soap opera shiat 🤡📣 right there

 

That is what everyone has been telling you for years and years....

and years...🤣

Too funny you should say that , 🤡

maybe practice what you preach ? 😉

 

 

ok...keep playing the denial card...let's see who wins...I say the Manhattan D.A. and N.Y. State A.G. win...you keep rooting for you boy...🤡

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Driving the news: New York Attorney General Letitia James (D) announced in 2019 that her office was investigating Trump Organization finances.

  • Her office filed a lawsuit last August to compel the organization to comply with subpoenas for an investigation into whether former President Trump and his company improperly inflated the value of its assets on financial statements.

 

Let me get this straight, you're hanging your hat on a case brought on by a NY Democrat Attorney General into "whether" former President DJT and his company inflated the value of assets and financial statements?....laughable, pretty sure we've seen how this story ends. Government hitting the pockets of their enemy. Good Luck

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5 minutes ago, Warrior said:

 

Driving the news: New York Attorney General Letitia James (D) announced in 2019 that her office was investigating Trump Organization finances.

  • Her office filed a lawsuit last August to compel the organization to comply with subpoenas for an investigation into whether former President Trump and his company improperly inflated the value of its assets on financial statements.

 

Let me get this straight, you're hanging your hat on a case brought on by a NY Democrat Attorney General into "whether" former President DJT and his company inflated the value of assets and financial statements?....laughable, pretty sure we've seen how this story ends. Government hitting the pockets of their enemy. Good Luck

this was all disclosed during the Cohen hearing...has nothing to do with a NY Dem A.G....she's just doing her job. He lied about property values. I think Trump needs the luck more than me.

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17 minutes ago, DBP66 said:

this was all disclosed during the Cohen hearing...has nothing to do with a NY Dem A.G....she's just doing her job. He lied about property values. I think Trump needs the luck more than me.

I thought you were going to just....

2 hours ago, DBP66 said:

wait until the Grand Jury hears it....😉

🤡

or do you just give shitty 💩 advise...

😉

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6 hours ago, Troll said:

No...a soap opera is more like

investigation after investigation after investigation..you know...

after investigation.

Year after year after year...you know...

after year

🤡

 

 

PS: You see what makes it more like a soap opera,is not the actual content...(think nothing burgers 🍔 LOL)

but the  cheerleader fans...🤣

🤡📣 🌬️

 

BTW: So are  you giving as many vote audits to the election results...

...as you are investigations to the "find a crime for donald" effort ???🤔 

Funny, "allegations and a criminal investigation" have become a guilty verdict in America.....🔨🔨🔨🔨🔨 Impeachment, without a guilty verdict, is now castigation....Any wonder why in Fla, gun sales are through the roof and NO ANTIFA OR BLA have arrived....

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12 minutes ago, Mag44 said:

Funny, "allegations and a criminal investigation" have become a guilty verdict in America.....🔨🔨🔨🔨🔨 Impeachment, without a guilty verdict, is now castigation....Any wonder why in Fla, gun sales are through the roof and NO ANTIFA OR BLA have arrived....

NY AG Is concerned about the wrong business...Cuomo and the NYS CORRUPTION  BUSSINESS and potential manslaughter charges should be his top priority .....NYS and CALF could be the two most corrupt states followed by NJ,MICH,ILL,OR, and Washington....

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10 hours ago, DBP66 said:

New York AG: "We are now actively investigating the Trump Organization in a criminal capacity"

a5031e3c857d20505dc6df22454b9b33
 
 
  • Letitia James
Rebecca Falconer
Tue, May 18, 2021, 11:18 PM
 
 
Letitia James

The New York attorney general's office said Tuesday night it has informed the Trump Organization that its investigation into the company "is no longer purely civil in nature" and is now also a criminal one.

Why it matters: The attorney general's office is now working with the Manhattan district attorney's office, which has been investigating the Trump Organization for potential bank, tax and insurance fraud.

Driving the news: New York Attorney General Letitia James (D) announced in 2019 that her office was investigating Trump Organization finances.

  • Her office filed a lawsuit last August to compel the organization to comply with subpoenas for an investigation into whether former President Trump and his company improperly inflated the value of its assets on financial statements.

  • Fabien Levy, a spokesperson for James, said in an emailed statement Tuesday: "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA." Levy declined to comment further.

 

What they're saying: Representatives for the Trump Organization did not immediately respond to Axios' request for comment on the news, first reported by CNN.

  • But Trump has previously denied any wrongdoing and accused James of "politically motivated harassment" and called Manhattan District Attorney Cy Vance's investigation a political "witch hunt."

Yet Biden goes unscathed, with billions in kickbacks from the Chicoms, et al.

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10 hours ago, DBP66 said:

New York AG: "We are now actively investigating the Trump Organization in a criminal capacity"

a5031e3c857d20505dc6df22454b9b33
 
 
  • Letitia James
Rebecca Falconer
Tue, May 18, 2021, 11:18 PM
 
 
Letitia James

The New York attorney general's office said Tuesday night it has informed the Trump Organization that its investigation into the company "is no longer purely civil in nature" and is now also a criminal one.

Why it matters: The attorney general's office is now working with the Manhattan district attorney's office, which has been investigating the Trump Organization for potential bank, tax and insurance fraud.

Driving the news: New York Attorney General Letitia James (D) announced in 2019 that her office was investigating Trump Organization finances.

  • Her office filed a lawsuit last August to compel the organization to comply with subpoenas for an investigation into whether former President Trump and his company improperly inflated the value of its assets on financial statements.

  • Fabien Levy, a spokesperson for James, said in an emailed statement Tuesday: "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA." Levy declined to comment further.

 

What they're saying: Representatives for the Trump Organization did not immediately respond to Axios' request for comment on the news, first reported by CNN.

  • But Trump has previously denied any wrongdoing and accused James of "politically motivated harassment" and called Manhattan District Attorney Cy Vance's investigation a political "witch hunt."

You mean, kinda like the same response the Biden Administration has been giving the Press for months?

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15 hours ago, DBP66 said:

this was all disclosed during the Cohen hearing...has nothing to do with a NY Dem A.G....she's just doing her job. He lied about property values. I think Trump needs the luck more than me.

 

A felon in prison for tax fraud and lying is your resource? 

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14 minutes ago, Warrior said:

 

A felon in prison for tax fraud and lying is your resource? 

no....it's much more than that...his fraudulent bank records and his tax filings will sink him...they have years of info...when they flip his accountant he's done...😉

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