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Mon Sep 28, 2020, 01:35 PM

AG James, Aug 2020/ "..probe into Trump valuation of assets to get loans"

"If Trump applied for bank financing of his buildings with information that's *different* than what's on those tax returns...HE IS GOING TO PRISON FOR BANK FRAUD."





From the article:
Trump faces N.Y. probe into valuation of assets to get loans
By Erik Larson
August 25, 2020,


New York is investigating whether President Donald Trumpís company falsely reported the value of his assets to secure loans and get tax benefits as claimed last year by Trumpís former personal lawyer and fixer, Michael Cohen, who has fallen out with his ex-boss.

New York Attorney General Letitia James said Monday that she took legal action to enforce seven subpoenas seeking thousands of documents and testimony from multiple witnesses. They include Eric Trump, one of the presidentís sons and executive vice president of the Trump Organization, who refused to show up for a subpoena interview last month, she said.

The investigation is looking into transactions involving a neo-Gothic Trump skyscraper in Manhattan called 40 Wall Street, as well as the Trump International Hotel and Tower Chicago and a Los Angeles golf club, court records show. James, a Democrat, said a particular focus of the probe is an obscure property called Seven Springs on 212 acres outside New York City.
MORE...

https://www.accountingtoday.com/articles/trump-faces-n-y-probe-into-valuation-of-assets-to-get-loans


Michael Cohen gave up info on Trump's false reporting the value of his assets to secure loan

Looks like Trump's "Fixer" really fixed it for him!! 😁

And btw, isn't Eric due to answer for that subpoena soon?

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Reply AG James, Aug 2020/ "..probe into Trump valuation of assets to get loans" (Original post)
Budi Sep 28 OP
triron Sep 28 #1
crickets Sep 28 #2

Response to Budi (Original post)

Mon Sep 28, 2020, 02:11 PM

1. And the media is so quick to discredit Cohen it seems.

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Response to Budi (Original post)

Mon Sep 28, 2020, 02:48 PM

2. Rut roh.

Looks like Letitia James has a whole pile of new information to work with now. Hee.

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