12/13/2023 0 Comments Ny ag amazondaybloomberg![]() In a separate criminal investigation, in New York, Weisselberg, 75, has pleaded guilty to tax fraud. The suit also seeks to recover at least $250m and to bar the Trump Organization chief financial officer, Allen Weisselberg, and comptroller, Jeffrey McConney, from serving in top roles of any company in New York. The lawsuit states: “The number of grossly inflated asset values is staggering, affecting most if not all of the real estate holdings in any given year.” James said her office uncovered evidence of federal criminal violations including issuing false statements to financial institutions and bank fraud, and had referred the matter to the southern district of New York and the IRS. He did this with the help of the other defendants.” James added: “The complaint demonstrates that Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and to cheat the system, thereby cheating all of us. The lawsuit seeks to bar all four Trumps from serving as executives in New York, and to prohibit the Trump Organization from acquiring any commercial real estate or receiving loans from New York-based entities for five years. Trump, Donald Trump Jr, Ivanka Trump and Eric Trump were all deposed during the New York investigation, which began when Trump was president and lasted for three years. Announcing the suit in New York on Wednesday, Letitia James also said referrals had been made to federal prosecutors and the Internal Revenue Service – a move sure to anger the former US president and increase consternation among his inner circle about the depth of his legal predicament. ![]()
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