HomeWorld NewsWe Found ‘Significant Evidence’ of Trump Organization Fraud

We Found ‘Significant Evidence’ of Trump Organization Fraud

Reuters

New York’s lawyer common introduced late Tuesday night time that her workplace’s investigation into the Donald Trump’s firm’s accounting practices had yielded “significant evidence” of fraud.

Letitia James mentioned in a tweet, “We have uncovered significant evidence indicating that the Trump Organization used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits, including loans, insurance coverage, and tax deductions for years.”

In an extended press launch, the AG mentioned that its ongoing investigation had “Preliminarily Determined that Trump Organization Used Fraudulent and Misleading Asset Valuations to Obtain Economic Benefits.” While detailing examples of these valuations, it provides that “While OAG has not yet reached a final decision regarding whether this evidence merits legal action, the grounds for pursuing the investigation are self-evident.”

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