“Fraud” .. a new accusation against Trump and 3 of his sons | international news

“Fraud” .. a new accusation against Trump and 3 of his sons | international news
“Fraud” .. a new accusation against Trump and 3 of his sons | international news


New York State Attorney General Letitia James on Wednesday filed a lawsuit against former US President Donald Trump, three of his sons and his company executives for flagrantly manipulating real estate appraisals to deceive lenders, insurance brokers and tax authorities into giving them better rates on bank loans and insurance, she said. American media.


The Washington Post reported that the 222-page civil lawsuit aims to prevent Trump, as well as Donald Trump Jr, Ivanka Trump and Eric Trump, from serving as CEOs of any New York company.

The attorney general in New York is also seeking to prevent the Trump Organization from acquiring any company, buying commercial real estate in the state or taking loans from any financial institution registered in New York for a period of five years.

The lawsuit also seeks restitution of more than $250 million, which the attorney general’s office says were illicit gains obtained through alleged deceptive practices.

While the lawsuit itself is not a criminal trial, James announced that her office intends to make a criminal referral of the case to the Department of Justice and tax authorities.

Trump’s lawyer, Alina Happa, dismissed the allegations as “baseless”, saying they were politically motivated.

Source: free

The article is in Arabic

Tags: Fraud accusation Trump sons international news

PREV Russia talks about “massive losses” for Ukraine… and the Himars strike
NEXT Received a knighthood for her help to Sephardic Jews