New York AG Files Civil Lawsuit Against Trump; Former President Responds

Contact Your Elected Officials
The Epoch Times Header

New York Attorney General Letitia James on Sept. 21 filed (pdf) a civil lawsuit against former President Donald Trump, the Trump Organization, three of his children, and others over alleged fraud.

In a 200-page lawsuit, James’s office alleges that the fraud touched all aspects of the Trump family business, including golf courses and other properties. The suit further claims that the Trump Organization deceived insurers, tax officials, and lenders by allegedly inflating the value of his properties.

“These acts of fraud and misrepresentation were similar in nature, were committed by upper management at the Trump Organization as part of a common endeavor for each annual Statement, and were approved at the highest levels of the Trump Organization—including by Mr. Trump himself,” the lawsuit states.

Other than the former president, his children Donald Trump Jr., Ivanka Trump, and Eric Trump are also named as defendants in the suit. Allen Weisselberg, the former chief financial officer for the Trump Organization, and Jeff McConney, another executive, also were named in the complaint.

Weisselberg pleaded guilty in August to tax fraud charges. As part of a plea deal, he agreed to testify against Trump’s real estate company in an upcoming trial.

At a news conference, James said she wants the company to pay a fine of at least $250 million, while asking that the Trump Organization be blocked from engaging in real estate acquisitions in the state for five years. It also seeks to bar Trump and his children from serving as high-level executives at any company in New York.

“The number of grossly inflated asset values is staggering, affecting most if not all of the real estate holdings in any given year,” according to the lawsuit. “All told, Mr. Trump, the Trump Organization, and the other Defendants, as part of a repeated pattern and common scheme, derived more than 200 false and misleading valuations of assets included in the 11 Statements covering 2011 through 2021.”

Response

A lawyer for Trump, Alina Habba, disputed the attorney general’s lawsuit and described the legal action as politically motivated.

“Today’s filing is neither focused on the facts nor the law—rather, it is solely focused on advancing the Attorney General’s political agenda,” Habba told news outlets after the lawsuit was announced. “It is abundantly clear that the Attorney General’s Office has exceeded its statutory authority by prying into transactions where absolutely no wrongdoing has taken place.”

Habba said Trump is confident that “this unchecked abuse of authority” will be shot down and “look forward to defending our client against each and every one of the Attorney General’s meritless claims.”

By Jack Phillips

Read Full Article on TheEpochTimes.com

The Epoch Times
The Epoch Timeshttps://www.theepochtimes.com/
Tired of biased news? The Epoch Times is truthful, factual news that other media outlets don't report. No spin. No agenda. Just honest journalism like it used to be.

The Kirk Assassination Narrative is Falling Apart

New footage challenges the FBI’s claim that Tyler Robinson shot Charlie Kirk from a UVU rooftop with a .30-06 rifle, casting doubt on the official narrative.

A self-inflicted wound

Leftist propaganda from media, unions, bureaucrats, and schools has indoctrinated the marginalized with an idealized view of socialism and communism.

Katie Porter Syndrome: Toxic Feminism 101

“Katie Porter Syndrome” is a pathology inflicted upon Congressional staffers, the media, and, if the patient gets herself elected governor, all of CA.

The Unique European Social Contract: Effectiveness Over Values

American conservatives often ground their political stances on social issues. The European conversation centers on an effectiveness assessment.

Trump’s Middle East Triumph is Worth Celebrating Even As Peace Remains Elusive 

President Trump’s bold foreign policy defies globalist appeasement, showcasing unwavering American strength and decisive leadership on the world stage.

Trump Set to Become 4th President to Address Israel’s Parliament–What to Know

‘The visit of the U.S. president ... is accompanied by great emotion and expectation,’ an Israeli Ministry of Defense official said.

Supreme Court Won’t Hear Project Veritas Challenge to State Law Blocking Secret Recording

U.S. Supreme Court declined to hear a First Amendment challenge from investigative journalism group against Oregon’s ban on secret recordings.

Katie Porter Syndrome: Toxic Feminism 101

“Katie Porter Syndrome” is a pathology inflicted upon Congressional staffers, the media, and, if the patient gets herself elected governor, all of CA.

Biden Undergoing Radiation, Hormone Treatment for Prostate Cancer

Former President Biden has begun receiving a combination of radiation and hormone treatments for prostate cancer, spokesperson announced.

Trump Names Longtime Adviser Dan Scavino to Key Personnel Position

One of President Trump’s longtime advisers, Dan Scavino, is going to be in charge of selecting and appointing key positions within the executive branch.

First Lady’s Effort Helped Reunite 8 War-Displaced Children With Their Families

First lady Melania Trump said 8 children impacted by the fighting between Ukraine and Russia were reunited with their families on Oct. 9.

Trump Admin Agrees to $20 Billion Rescue Plan for Argentina

The U.S. government has finalized a $20 billion economic rescue plan for Argentina, Treasury Secretary Scott Bessent announced on Oct. 9.

Trump Says He May Invoke Insurrection Act in Portland If Necessary

President Donald Trump on Oct. 6 said he may consider invoking the Insurrection Act in Portland, Oregon, if necessary.
spot_img

Related Articles

Popular Categories

MAGA Business Central