January 19, 2022
THE TIGHTENING NOOSE:
New York AG alleges "significant evidence" of Trump Organization fraud (Rebecca Falconer, 1/18.22, Axios)
Attorney General Letitia James revealed new details in the court filing and a statement on her office's investigation into the Trump Organization's business practices, including a preliminary finding alleging the company used "fraudulent and misleading asset valuations to obtain economic benefits."
Posted by Orrin Judd at January 19, 2022 12:00 AM