Donald Trump’s business arm is going tax fraud charges by the Manhattan District Attorney….
The DA has inside singing to help his case….
Along with this ?
The New York Attorney General is suing Trump and his family members civilly for lying to insureance companies and dodging tax liabilities ….
Trump just finished sitting for a Q & A in another civil case involving sexual misconduct statements….
Bragg has promised to announce the results of the remaining parts of the Trump probe when it is finalized, but to date, the only charges filed have been against the Trump Organization, its subsidiary Trump Payroll Corporation and its longtime Chief Financial Officer Allen Weisselberg.
Weisselberg in August pleaded guilty to 15 counts tied to an alleged longtime fraud scheme within the organization and is required to testify in the criminal trial as part of a plea agreement….
Trump and the Trump Organization have also been accused of duping insurance companies about the extent of his wealth to get better rates, while minimizing the value of his fortune for tax benefits.
New York Attorney General Letitia James sued Trump, three of his adult children and Weisselberg in September over his use of the financial statements, following her own lengthy probe. Her civil case ran parallel to Bragg’s criminal one and lawyers from her office have assisted Bragg’s team.
“The inflated asset valuations in the [financial] Statements cannot be brushed aside or excused as merely the result of exaggeration or good faith estimation about which reasonable real estate professionals may differ,” James’s 222-page lawsuit says.
Trump has called the lawsuit baseless and has repeatedly said James was engaged in a “witch hunt” during her examination of the company.
The case is pending…