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I've said it before: Trump is a liar, a cheat and a thief..


I've said it before: Trump is a liar, a cheat and a thief..  

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Author: TheCrow   Date: 12/21/2021 2:34:52 PM  +3/-0  

Insurance, bank and tax fraud are going to wrap him up.

He got away with numerous outright rapes and sexual assaults- got away if you don't count millions in settlements for non-disclosure agreements.

He got away with embezzling from his own charity, after returning a couple million and agreeing to dissolve his 'charity'.

The only banlk in this country that will deal with him, Deutsche Bank, has had it's own problems with the law.

So The Donald turns to China's banking.... Wait, what? The Donald sez doing business with the PRC is bad but he pays them for their money?

 

Ayhow, the paper in the hands of heartless, soulless bureaucrats is coming back to haunt him-


Updated Dec 20, 2021, 11:35am EST
 

TOPLINE

 

Former President Donald Trump filed a lawsuit against New York Attorney General Letitia James (D) on Monday, claiming her investigation into his business practices violates his constitutional rights, as the ex-president seeks to stem a growing trend of legal problems.

President Trump Signs Supporting Veterans In STEM Careers Act In Oval Office

Then President Donald Trump speaks to reporters at the White House on February 11, 2020 in ... [+]

 GETTY IMAGES
 

KEY FACTS

James has been overseeing a civil investigation into the Trump Organization to determine whether it purposely undervalued properties, according to reports.

James is reportedly set to subpoena Trump, asking him to appear for a deposition on January 7 as part of the investigation.

The suit was filed in federal court for the Northern District of New York, and news of the lawsuit was first reported by the New York Times.

In a statement, James blasted the lawsuit, saying the Trump Organization has “continually sought to delay our investigation.”

 

CRUCIAL QUOTE

“To be clear, neither Mr. Trump nor the Trump Organization get to dictate if and where they will answer for their actions,” James said.

KEY BACKGROUND

James' probe is just one of several investigations against the former president and his business associates, though Trump as of yet hasn't been personally accused of any wrongdoing. But in June, the Trump Organization and its former CEO, Allen Weisselberg, were both indicted by a Manhattan grand jury as part of a criminal investigation alleging a 15-year tax evasion scheme that paid company executives $1.7 million million in untaxed money. Another grand jury has convened, reportedly to determine whether criminal charges should be brought as part of the Manhattan DA's criminal investigation into the alleged property value fraud (Full disclosure: Forbes has testified before the grand jury. Read more here.) Yet another investigation in Westchester County is reviewing financial records from the Trump National Golf Club Westchester to determine if it committed fraud by undervaluing its assets to lower its tax bill.

 

TANGENT

James ended her bid earlier this month for New York governor, announcing she’ll instead seek reelection for another term as attorney general. James said in a statement that she’s overseeing important cases and that “I intend to finish the job,” appearing, at least in part, to reference the Trump investigation. Trump attacked James after she dropped out of the governor’s race, claiming she wants to “politically weaponize her position as Attorney General.”

 

FURTHER READING

Trump Sues New York A.G. in Attempt to Stop Inquiry Into His Business (New York Times)

New York AG To Subpoena Trump, Request Deposition (Forbes)

Trump’s Golf Club Now Faces Criminal Investigation—As Legal Troubles Mount For Former President (Forbes)

Letitia James Drops Out Of New York Governor’s Race (Forbes)

Forbes Testified Before The Trump Grand Jury Yesterday—Here’s Why We Fought Their Subpoena (Forbes)

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I've said it before: Trump is a liar, a cheat and a thief.. +3/-0 TheCrow 12/21/2021 2:34:52 PM