The New York District Attorney has requested the appearance of the Trump family after finding evidence about what misrepresented the value of the assets of their company to access loans, insurance and tax benefits.
This follows from a statement from the prosecutor’s office Letitia James, in which se señala a Donald J. Trump, Donald Trump Jr. e Ivanka Trump. “Legal action has been taken to testify about the organization’s financial dealings. As the documents make clear, each of these people has been directly involved in one or more of the operations under investigation,” the statement said. .
The Prosecutor’s Office has been collecting “significant evidence” since August 2020, when it requested the testimony of Eric Trump, which “indicates that the organization has used fraudulent and misleading asset valuations for financial gain, such as loans, insurance or tax deductions.
Although the Office of the Attorney General (OAG, for its acronym in English) still “has not made a decision on this evidence, the reasons to continue with the investigation are evident”, as added in the statement cited above.
Likewise, Letitia James denounces that “for more than two years”, Trump’s family society has “attempted to thwart a legitimate investigation into your transactions In fact, just a month ago the American tycoon filed a lawsuit against the attorney general because, in his opinion, he was “Guiding solely by political animus and the desire to harass, intimidate and retaliate against a citizen in whom he sees a political opponent”.
Already then, James noted that “the Trump organization continually sought to delay the investigation into its business dealings” and accused the former president of filing “a lawsuit in a roundabout attempt to attack the investigation.” “Our investigation will continue unchanged because no one is above the law, not even someone by the name of Trump,” he said.
The New York Attorney General’s Office opened an investigation in March 2019, after Trump’s former lawyer, Michael Cohen, declared in Congress that “asset values were inflated to obtain benefits, at the same time other assets were deflated to reduce real estate taxes.
Mario Twitchell is an accomplished author and journalist, known for his insightful and thought-provoking writing on a wide range of topics including general and opinion. He currently works as a writer at 247 news agency, where he has established himself as a respected voice in the industry.
