NY attorney general's office says it has identified numerous 'misleading statements and omissions' in financial statements in Trump Org. investigation
New York Attorney General Letitia James' office says it needs the testimony of former President Donald Trump and two of his adult children to determine their knowledge of what investigators say they have identified as numerous"misleading statements and omissions" in tax submissions and financial statements used to obtain loans.
In a court filing late Tuesday, investigators stated the office"intends to make a final determination about who is responsible for those misstatements and omissions," adding that"OAG requires the testimony and evidence sought herein to determine which Trump Organization employees and affiliates — and which other entities and individuals — may have assisted the Trump Organization and Mr.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
New York Attorney General: We Found ‘Significant Evidence’ of Trump Organization Fraud“The Trump Organization used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits,” wrote Letitia James.
Read more »
New York economy sags in January, Empire State survey showsThe Empire State survey of business conditions nosedived to -0.7 points in January from 31.9 in the prior month, the New York Federal Reserve said,...
Read more »
U.S. home builder sentiment dips; New York state factory activity plummetsConfidence among U.S. single-family homebuilders slipped in January after four straight monthly increases, and builders called for a new softwood lumber agreement with Canada to ease shortages and lower prices, a survey showed on Tuesday.
Read more »
Ex-New York Post Editor Sues For ‘Years Of Sex-Based Harassment’“The truth of what happened to me deserves to be heard,” former digital editor-in-chief Michelle Gotthelf said.
Read more »
Ex-New York police officer indicted in machete death of his 78-year-old motherA former New York police officer has been indicted in the death of his mother, who was found nearly decapitated in her Queens home last year.
Read more »