New York Attorney General Says ‘Significant Evidence’ Suggests Trump Organization Fraud

New York Attorney General Letitia James (D) said the investigation into the Trump Organization suggests the former president’s company “used fraudulent and misleading asset valuations.”

“We are taking legal action to force 👤Donald Trump, 👤Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization’s financial dealings. No one in this country can pick and choose if and how the law applies to them,” James said in a statement.

She added, “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.”

Her statement continues, “👤Donald Trump, 👤Donald Trump, Jr., and Ivanka Trump have all been closely involved in the transactions in question, so we won’t tolerate their attempts to evade testifying in this investigation.”

James explained her office “will not be deterred in our efforts to continue this investigation, uncover the facts, and pursue justice, no matter how many roadblocks Mr. Trump and his family throw in our way.”