The latest news in the Donald Trump investigation concerns the allegations that the president and his family were involved in a wide-ranging fraud. The New York State attorney general accused the Trump Organization of misrepresenting the value of assets to obtain financing. The alleged misconduct was exposed by the president’s adult children. Recently, Trump tried to stop James from questioning his adult children. While the investigation is ongoing, it is unclear whether James will file a lawsuit against the president.
The Democrat stepped forward in March to file a complaint against the president and his family, alleging that Trump used false and misleading asset valuations to obtain financing. The investigation has uncovered new details, including the use of false or misleading asset valuations. Although the attorney general’s office has not yet decided whether to file a civil lawsuit, James’ office has filed a motion to force the Trump family to answer to the subpoenas.
The New York attorney general’s office has received more than five million pages of documents relating to the alleged fraud by the Trump Organization. The evidence indicates that the president and his family used inflated values for properties bearing the name of the president. Such an improper practice is explicitly prohibited in the tax laws and has caused the company to receive millions of dollars in untaxed benefits. The Trump Organization has denied the allegations and is cooperating with the investigation.
Despite the fact that James cannot file criminal charges, he can still file civil lawsuits against the Trumps for allegedly violating federal law. The investigation focuses on inflated real estate values that were intended to secure bank loans and lower the Trumps’ tax bills. In March, the New York Attorney General ordered Mr. and Mrs. of the Trump Organization to appear in court. If the FBI hasn’t seized the evidence, it will have to wait until after the election and the next Presidential debate.
The New York attorney general’s office is examining the alleged fraud by the former president’s company. She has asked the judge to investigate whether Trump and his children are guilty of the crimes. The investigation is not over. The two attorneys have said they are waiting for more documents to complete the investigations. At this stage, the probe is not a criminal case. The investigation is a public relations exercise to expose illegal activities.
The New York Attorney General’s office has filed court filings requesting that the Trump family comply with subpoenas in the investigation. Currently, the attorney general’s office is pursuing the civil lawsuits. However, the New York attorney general’s office has not decided on whether to file a civil lawsuit. Its lawsuits were initially filed in February 2017. The attorney general’s investigation is ongoing, and it is unclear if a lawsuit will be filed.