NY Attorney General Tish James is worried that suing Donald Trump, his family and his Orgamnization could have Trump fudging his money and other assets , which why the AG IS suing him…
We have testimony in the Government doucuments case that Trump had ordered people to ‘hide’ stuff from the Government…
New York Attorney General Letitia James’s (D) office on Thursday urged a state judge to appoint an independent party to monitor the Trump Organization’s upcoming financial submissions, suggesting the Trumps cannot be trusted to honestly submit the information to its lenders as James’s fraud lawsuit proceeds.
James filed a civil suit in the New York Supreme Court’s Manhattan division last month against members of the Trump family and their business, alleging they misleadingly inflated property values for years for tax and loan benefits.
Thursday’s motion also asks the judge to prevent the Trump Organization from restructuring its business or moving assets without court approval, raising concerns that Trump executives are already doing so to shield the business from an unfavorable decision in the case.
“Our investigation uncovered the fact that Donald Trump and the Trump Organization engaged in significant fraud to inflate his personal net worth by billions of dollars to illegally enrich himself and cheat the system,” James said in a statement.
“Since we filed this sweeping lawsuit last month, [former President] Donald Trump and the Trump Organization have continued those same fraudulent practices and taken measures to evade responsibility,” she continued. “Today, we are seeking an immediate stop to these actions because Mr. Trump should not get to play by different rules.”
The filing alleges the same day James’s office announced the fraud suit, the Trump Organization registered a new business entity in New York that was incorporated in Delaware about a week prior….
The ‘Cat and Mouse ‘ Trump business games continue….
Trump Organization II….
Days before the New York attorney general filed a lawsuit accusing Donald J. Trump and his company of fraud and seeking to shut down some of their business in the state, Mr. Trump’s lawyers created a new company in Delaware.
The new company’s name had a familiar ring to it: the Trump Organization, the same name as his old company, now threatened by the lawsuit. And on Sept. 21, the day the suit was filed, the new Delaware company filed paperwork in New York, seeking to be recognized there as the Trump Organization II.
Those maneuvers were detailed for the first time in a court filing on Thursday from the attorney general, Letitia James, who raised the prospect that Mr. Trump was seeking an end run around some of her lawsuit’s harshest potential punishments.
But her filing acknowledged that Mr. Trump’s lawyers had explicitly said they had not taken any steps to avoid the potential consequences of the lawsuit. Mr. Trump’s lawyers, according to the court filing, also offered to provide “assurances and advance notice” to address Ms. James’s concerns….