Asset Valuation Fraud

NY Attorney General James Files Motion Revealing Evidence of Trump Organization Fraud

| Importance: 9/10

New York Attorney General Letitia James filed a motion to compel Donald Trump and his two eldest children (Ivanka and Donald Jr.) to appear for depositions and provide documents, publicly revealing for the first time that her three-year investigation had “uncovered significant evidence that …

Letitia James Donald Trump Ivanka Trump Donald Trump Jr. Eric Trump +2 more Financial Fraud NY Attorney General Trump Organization Asset Valuation Fraud Letitia James
Read more →