CaughtInThe
DP Veteran
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There are probably so many Trump crimes that they'll be investigated for decades.
And again, NEVER EVER do business or work for trump and all his crooks.
"In an effort to determine whether certain valuations prepared by Cushman were fraudulent or misleading, and whether Cushman itself has engaged in fraudulent or misleading practices in its issuance of appraisals, (The Office of the Attorney General) has issued a series of subpoenas to Cushman including most recently subpoenas issued in September 2021 and February 2022," James' office wrote.
Cushman has objected to the subpoenas, citing client confidentiality and harassment, among other things, according to court filings.
James' office has previously alleged there were multiple misstatements in the company's financial statements. The findings are part of its ongoing civil investigation into the Trump Organization and whether it defrauded borrowers, lenders, and tax authorities who relied upon those statements."
www.cnn.com
And again, NEVER EVER do business or work for trump and all his crooks.
"In an effort to determine whether certain valuations prepared by Cushman were fraudulent or misleading, and whether Cushman itself has engaged in fraudulent or misleading practices in its issuance of appraisals, (The Office of the Attorney General) has issued a series of subpoenas to Cushman including most recently subpoenas issued in September 2021 and February 2022," James' office wrote.
Cushman has objected to the subpoenas, citing client confidentiality and harassment, among other things, according to court filings.
James' office has previously alleged there were multiple misstatements in the company's financial statements. The findings are part of its ongoing civil investigation into the Trump Organization and whether it defrauded borrowers, lenders, and tax authorities who relied upon those statements."
NY AG expands Trump Organization civil investigation to include role of appraiser
New York Attorney General Letitia James has broadened her civil investigation into the accuracy of the Trump Organization's financial statements to include the role of its long-time appraiser Cushman & Wakefield, according to recent court filings.
