sds71
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NY AG Letitia James is referring the results of her investigation into former president Trump, his children, and corporation to the IRS Criminal Division and the U.S. Attorney’s Office for the Southern District of New York for possible criminal prosecution.
Tish James says Trump tax records seized by the FBI from Mar-a-Lago may have been concealed from her investigators.
We uncovered more than 200 examples of asset value inflation. She says Trump did so “by any means necessarily” in a scheme “that became more profitable over time”
“Deutsche Bank is cooperating”
"Mar-a-Lago was valued as high as $739 million, but should have been valued at around $75 million.. "A statement valued rent-stabilized apartments in the Trump Park Avenue, collectively worth $750,000, as valued at nearly $50 million"
AG James preemptively responds to criticism that this probe is “witch hunt”… saying it originated after Michael Cohen testified in Congress years ago
222 pages:
Thread #1
Tish James says Trump tax records seized by the FBI from Mar-a-Lago may have been concealed from her investigators.
We uncovered more than 200 examples of asset value inflation. She says Trump did so “by any means necessarily” in a scheme “that became more profitable over time”
“Deutsche Bank is cooperating”
"Mar-a-Lago was valued as high as $739 million, but should have been valued at around $75 million.. "A statement valued rent-stabilized apartments in the Trump Park Avenue, collectively worth $750,000, as valued at nearly $50 million"
AG James preemptively responds to criticism that this probe is “witch hunt”… saying it originated after Michael Cohen testified in Congress years ago
222 pages:
Thread #1
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