Trump overstated net worth by up to $2.2 billion, New York attorney general says

Aug 31, 2023 | Canyon Crest Guide Newspaper | 0 comments



SEO Content Writing Service

Canyon Crest Guide Newspaper Ads Canyon Crest CA

Former President Donald Trump overstated his net worth by between $812 million and $2.2 billion each year between 2011 and 2021, the office of New York Attorney General Letitia James claims in a filing made public Wednesday.

The allegations were raised in an Aug. 4 filing seeking a partial summary judgment in the office’s 2022 lawsuit accusing members of the Trump family and Trump Organization executives of orchestrating an extensive, fraudulent scheme related to valuations of property and Trump’s personal financial statements. 

James’ office is seeking $250 million and sanctions that would halt the company’s operations in the state and drastically impair the ability of Trump, Eric Trump or Donald Trump Jr. to do business in New York.

Newspaper Ads Canyon Crest CACanyon Crest Guide Newspaper Ad

The case is scheduled for trial in October, but James’ office is asking a judge to first rule against the Trumps in one facet of the case, certain allegations related to fraud. If granted, other claims, including allegations related to falsification of records and issuing false financial statements, would still be considered at trial.

“No trial is required for the court to determine that defendants presented grossly and materially inflated asset values…repeatedly in business transactions to defraud banks and insurers,” Andrew Amer, an attorney for James’ office wrote in the filing.

A summary judgment motion argues that certain material facts are not in dispute, and as a result, the judge is already in a position to make a decision based on them — avoiding the need to raise them at trial.

A spokesperson for Donald Trump’s legal team did not immediately reply to a request for comment.

Trump’s lawyers argued in separate filing Wednesday that the case should be dismissed. They said Trump received many of the loans at the heart of the allegations too long ago under the state’s statute of limitations.

James’ office argues in its filing that in order to rule in its favor, the judge must find that Trump’s statements of financial condition were “false or misleading” from 2011 through 2021 — the years for which the state is suing — and that the statements were used “in the conduct of business transactions.”

“The answer to both questions is a resounding ‘yes’ based on the mountain of undisputed evidence,” the attorney general’s office said in its filing.

This latest filing comes just as Trump’s legal problems are mounting. On Aug. 24, Trump surrendered to authorities in Fulton County, Georgia, where he and 18 others are accused of racketeering in a criminal case related to their alleged efforts to overturn the results of the state’s 2020 presidential election, which Trump lost. He is expected to enter a not guilty plea in that case, and denies wrongdoing.

Attorney Websites For Sale 4ebusiness Media Group

How will Trump balance campaign duties with busy legal schedule?

09:04

Trump is also charged in three other criminal cases. In Manhattan, he entered a not guilty plea in April to 34 counts of falsification of business records. And he entered not guilty pleas this summer to charges in a pair of federal cases in which he’s accused of 40 felony counts related to “willful retention” of national security information after leaving the White House, and four felony counts related to his alleged effort to thwart the peaceful transfer of power after losing to President Joe Biden in 2020.

Trump maintains his innocence and has accused prosecutors from every office pursuing him of doing so out of political animus.

Source link

Reach Out

Don’t hesitate to reach out to us to discuss your specific needs. Our team is ready and eager to provide you with tailored solutions that align with your firm’s goals and enhance your digital marketing efforts. We look forward to helping you grow your law practice online.

Our Services:
Blog Post Writing
We do well-researched, timely, and engaging blog posts that resonate with your clientele, positioning you as a thought leader in your domain.

Content Writing
Beyond articles and content for blogs, we delve into comprehensive content pieces like eBooks, and case studies, tailored to showcase your expertise.
Website Content Writing: First impressions matter. Our content ensures your website reflects the professionalism, dedication, and expertise you bring to the table.

Social Media Management
In today’s interconnected world, your online presence extends to social platforms. We help you navigate this terrain, ensuring your voice is consistently represented and heard.

WordPress Website Maintenance
Your digital office should be as polished and functional as your physical one. We ensure your WordPress site remains updated, secure, and user-friendly.
For more information, ad placements in our attorney blog network, article requests, social media management, or listings on our top 10 attorney sites, reach out to us at seoattorneyservices@gmail.com.

Warm regards,

Canyon Crest Guide Newspaper

Canyon Crest Guide Newspaper Ads Canyon Crest CA

Whether you’re a startup or an established brand, business directories offer an affordable, yet powerful tool to elevate your brand recognition and reach. Sign up, stand out, and let your business soar to new heights, sign up to one of our directory websites:

Canyon Crest Directory

Riverside Ca Business Directory

The Riverside Coupon Directory

Content Writing Service

Newspaper Ads Canyon Crest CA


Like us on Facebook Here

Canyon Crest Guide
5225 Canyon Crest Drive Ste.71 #854 Riverside CA 92507
Tony Ramos 951-235-3518
For great backlinks to your website sign up to one of our directory websites:
Canyon Crest Directory
Riverside Ca Business Directory
The Riverside Coupon Directory




Anxiety Stress Management

Live a Life of Contentment eBook We all want to be satisfied, even though we know some people who will never be that way, and others who see satisfaction as a foreign emotion that they can’t hope to ever feel.

Newspaper Ads Canyon Crest CA

Click To See Full Page Ads

Click To See Half Page Ads

Click To See Quarter Page Ads

Click To See Business Card Size Ads

If you have questions before you order, give me a call @ 951-235-3518 or email @ canyoncrestnewspaper@gmail.com Like us on Facebook Here



Source link

You May Also Like

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *

Contact Us

Contact Us

Personal Injury Attorney

Websites For Sale Personal Injury Attorneys

Criminal Defense Attorneys

Websites For Sale Criminal Defense Attorney

Bankruptcy Attorneys

Websites For Sale Bankruptcy Attorneys

General Practice Attorneys

Websites For Sale General Practice Attorneys

Family Attorneys

Websites For Sale Family Attorneys

Corporate Attorneys

Websites For Sale Corporate Attorneys

Home Privacy Policy Terms Of Use Anti Spam Policy Contact Us Affiliate Disclosure Amazon Affiliate Disclaimer DMCA Earnings Disclaimer