New York probe finds ‘significant evidence’ of Trump Org fraud
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Title : New York probe finds ‘significant evidence’ of Trump Org fraud
Category : World
Former US President Donald Trump speaks at the Conservative Political Action Conference in Orlando, Florida February 28, 2021. — Reuters pic Follow us on Instagram and subscribe to our Telegram channel for the latest updates. NEW YORK, Jan 20 — New York’s top justice official said her investigation into Donald Trump’s family business had uncovered “significant evidence” of fraudulent or misleading practices, intensifying pressure on the former president as he tries to shut down the probe.In a court filing late Tuesday, state Attorney General Letitia James wrote that the ongoing civil inquiry had found that the Trump Organization fraudulently overvalued multiple assets to secure loans and then undervalued them to minimise taxes.She asked a judge to compel Trump and his two eldest children — Donald Trump Jr. and Ivanka Trump — to answer questions in the years-long probe that has b…
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