Trump family sued by NY

[Calypso Jones]

Townhall's Kurt Schlichter lays out how New York's lawsuit against Donald Trump will go

Schlichter notes the real mission was to file suit before the midterms.

twitchy.com

as usual. Been trying for what now...seven years?? Give it up already. And get ready for ORANGEMAN 2024

 

[Lakhota]

 

[lennypartiv]

LARA TRUMP: Unfortunately, this is more of the same. This is political targeting of Donald Trump, of our entire family, and anyone with our last name.

It really is that simple.

 

[Nuthin' Fancy]

Was there a point mixed in somewhere with that psychotic diatribe?

WTF?
Invest in one of these.

It contains words, words describe and gives meaning to all kinds of things.

The point is Trump's cult are twice as stupid and gullible as Trump is............maybe more.

 

[Nuthin' Fancy]

/——-/ True, and the land owner can value property at any rate he wants.

WTF?

No law is broken.

YES, there was, moron.
Bank fraud.

GEEEZE what is so hard for you to grasp?

Sure, like Trump.

Presidents can declassify documents on a whim, even just by "thinking about it," former President Donald Trump told Fox News' Sean Hannity on Wednesday.

 

[TheReaper]

Invest in one of these.

Invest in one of these

 

[TheReaper]

It really is that simple.

Look at his replies. Smokin' OP is that sick, dangerous combination or adolescent stupidity and violent hate.

 

[Nuthin' Fancy]

Look at his replies. Smokin' OP is that sick, dangerous combination or adolescent stupidity and violent hate.

Invest in one of these

View attachment 700215

Bigly words like "dickshunry" stump you.
Too bad, Russian troll.

 

[Mac1958]

What are you waiting for, blowhard?

Click the link in my sig - AFTER you change your piss filled shoes....

Coward.

 

[Cellblock2429]

WTF?

YES, there was, moron.
Bank fraud.

Sure, like Trump.

Presidents can declassify documents on a whim, even just by "thinking about it," former President Donald Trump told Fox News' Sean Hannity on Wednesday.

/——-/ I’ve bought and sold homes and rental properties since 1978. Over or under valuing your property is not bank fraud. The bank does its own assessment, and doesn’t give a hoot what you think it’s worth. Do you honestly think the bank will take the word of a borrower without doing its own research?

 

[Nuthin' Fancy]

/——-/ I’ve bought and sold homes and rental properties since 1978. Over or under valuing your property is not bank fraud.

It is when they loan you $$$ on YOUR "assessment".

Cellblock2429 said:
/——-/ True, and the land owner can value property at any rate he wants.

The bank does its own assessment, and doesn’t give a hoot what you think it’s worth.

Then what's up with your comment above?

Do you honestly think the bank will take the word of a borrower without doing its own research?

Evidently they do, if they believe Trump or his lawyer.
Sight unseen?

The details involving the Trump Tower Triplex were unveiled by James during an update on the investigation into claims the Trump Organization fraudulently valued multiple assets to achieve economic benefits such as bigger bank loans.

In a statement, James gave an example of how Trump allegedly valued his triplex apartment at $327 million in 2015 and 2016 financial statements, based on claims it was 30,000 square feet in size.

In 2017, Trump's financial statement changed the value of the property yet again, stating it was worth $116.8 million and for the first time revealing it was only 10,996.39 square feet in size.

 

[berg80]

/——-/ I’ve bought and sold homes and rental properties since 1978. Over or under valuing your property is not bank fraud. The bank does its own assessment, and doesn’t give a hoot what you think it’s worth. Do you honestly think the bank will take the word of a borrower without doing its own research?

Causes of Action

The OAG alleges fraud and illegality under 63(12) in connection with the defendants’ conduct in preparing the statements and submitting those statements to financial institutions to obtain financial benefits. As part of demonstrating illegality under 63(12), OAG alleges that Mr. Trump and the other defendants violated state laws, including:

• Falsification of business records in violation of Penal Law § 175.10;
• Issuing a false financial statement in violation of Penal Law § 175.45;
• Engaging in insurance fraud by submitting false and misleading information in a written application for insurance and to obtain other insurance benefits in violation of Penal Law § 176.05;
• Engaging in a conspiracy to commit each of aforementioned state law violations.

The conduct alleged in this complaint also violates federal criminal law, including issuing false statements to financial institutions and bank fraud.

Attorney General James Sues Donald Trump for Years of Financial Fraud

Trump, Donald Trump Jr., Ivanka Trump, and Eric Trump Used Fraudulent Statements of Financial Condition to Obtain Millions in Economic Benefits Lawsuit Seeks to

ag.ny.gov

Your boy is going down.

 

[Cellblock2429]

Causes of Action

The OAG alleges fraud and illegality under 63(12) in connection with the defendants’ conduct in preparing the statements and submitting those statements to financial institutions to obtain financial benefits. As part of demonstrating illegality under 63(12), OAG alleges that Mr. Trump and the other defendants violated state laws, including:

• Falsification of business records in violation of Penal Law § 175.10;
• Issuing a false financial statement in violation of Penal Law § 175.45;
• Engaging in insurance fraud by submitting false and misleading information in a written application for insurance and to obtain other insurance benefits in violation of Penal Law § 176.05;
• Engaging in a conspiracy to commit each of aforementioned state law violations.

The conduct alleged in this complaint also violates federal criminal law, including issuing false statements to financial institutions and bank fraud.

Attorney General James Sues Donald Trump for Years of Financial Fraud

Trump, Donald Trump Jr., Ivanka Trump, and Eric Trump Used Fraudulent Statements of Financial Condition to Obtain Millions in Economic Benefits Lawsuit Seeks to

ag.ny.gov

Your boy is going down.

/-----/ Let's see how quickly this suit is tossed.
"There are no damages, the banks received full interest payments &, after years of receiving these payments & making a lot of money by such receipt, not to mention fees, the loans were paid off in full on or before the due date or, the loans are current and receiving full interest payments. Peekaboo James is a racist that is trying to get money for banks that are not entitled. She should focus on Murder, Rape, Drugs & other CRIME that is destroying New York. Rich banks don’t need her help!" - @RealDonaldTrump

 

[Billo_Really]

She has a good case to be pro-criminal?

Why is that? Is she taking kickbacks from the crime lords?

No, but Trump is. Like his son Eric admitted, they get all their money from mother Russia.

 

[Uncensored2008]

View attachment 700066

You Nazis will never do anything as adults.

 

[Uncensored2008]

No, but Trump is. Like his son Eric admitted, they get all their money from mother Russia.

Eric "admitted" that did he?

Say, you wouldn't be flat out lying, would you?

I mean since Donald Trump is a New York real estate developer and all.

Perhaps you've confused Trump with Joe Biden, who absolutely IS owned by Russia, and China, and Venezuela, and Iran.

 

[Billo_Really]

Eric "admitted" that did he?

Say, you wouldn't be flat out lying, would you?

I mean since Donald Trump is a New York real estate developer and all.

Perhaps you've confused Trump with Joe Biden, who absolutely IS owned by Russia, and China, and Venezuela, and Iran.

Eric is a stupid boy.

 

[Uncensored2008]

Eric is a stupid boy.

And you're a shameless liar.

Which is worse?

 

[Billo_Really]

And you're a shameless liar.

Which is worse?

Eric

 

[Uncensored2008]

Eric

Sorry, that's the wrong answer. You'll have to leave the forge.