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Sep 21, 2022
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is the same bar here for letitia james? do you have a sense, a feeling, that this is fairly black and white, open and shut, considering she has chosen to pursue the civil suit? barbara? >> you don't want to lose a case where this this is this kind of public scrutiny and provocative statements to the press and i think it opens up to some of this criticism but i think it appears to be a strong case because of the documents, and the very nature of it, and so i think the other thing that is really helpful in a civil case is you don't have to prove guilt beyond a reasonable doubt which may be the reason the u.s. attorney's office has been part of this, but only a preponderance of the evidence. so that makes this case a much easier one to win. >> what stood out to you in this suit that you've gotten to, so far? >> some of the allegations that are laid out are ones that the fraud, the crimes that are being alleged here, went on, while trump was president, that these, that the problems that they've uncovered here, and that they're
is the same bar here for letitia james? do you have a sense, a feeling, that this is fairly black and white, open and shut, considering she has chosen to pursue the civil suit? barbara? >> you don't want to lose a case where this this is this kind of public scrutiny and provocative statements to the press and i think it opens up to some of this criticism but i think it appears to be a strong case because of the documents, and the very nature of it, and so i think the other thing that is...
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Sep 22, 2022
09/22
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: does letitia james have a case? here is what mccarthy thinks, watch. >> professional prosecutors looked at this and decided not to bring it, the fact james found something and bragg and vance to get trump's financial records, professional prosecutors didn't find something criminal, but she did is highly unlikely. >> carley: from one lawsuit to another, the former president furiously defending his rights for the documents seized from his mar-a-lago home last night. >> if you are president of the united states you can declassify by saying it is declassified because you are sending it to mar-a-lago or wherever you send it and it doesn't have to be a process, there can be a process, there doesn't have to be. you are the president, you make that decision. >> they took a lot, i think they took my will. where is it? i think they took my will. >> carley: a judge panel is allowing justice department it continue to review the classified documents and remains unclear if trump will appeal the ruling. more on that for sure. >> t
: does letitia james have a case? here is what mccarthy thinks, watch. >> professional prosecutors looked at this and decided not to bring it, the fact james found something and bragg and vance to get trump's financial records, professional prosecutors didn't find something criminal, but she did is highly unlikely. >> carley: from one lawsuit to another, the former president furiously defending his rights for the documents seized from his mar-a-lago home last night. >> if you...
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Sep 21, 2022
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and it did spur letitia james' investigation. one of the most crucial investigations of cohen's testimony was essentially right at the heart of intention, possible criminal intent. this will come up if the department of justice decides to pick this up. either at the irs level or at main justice. cohen said that the information that donald trump gave about the square footage, the valuation, the amount of sales he had at a particular property, all of those were inflated when it behooved him financially. they were deflated when it behooved him financially. in other words, for the irs, it might be good to say something was worth less money. to the customer who is coming to buy or the bank that's considering giving you a loan, it might be a good dwrod say it was worth a lot more. it's that criminal intent, the knowing that you're telling people one thing if it helps you financially and you're telling them the opposite if it helps on another score of the ledger. and i think that's where letitia james has some information, but there's q
and it did spur letitia james' investigation. one of the most crucial investigations of cohen's testimony was essentially right at the heart of intention, possible criminal intent. this will come up if the department of justice decides to pick this up. either at the irs level or at main justice. cohen said that the information that donald trump gave about the square footage, the valuation, the amount of sales he had at a particular property, all of those were inflated when it behooved him...
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Sep 21, 2022
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take a listen to the new york attorney general, letitia james over the past few years. watch this. >> no one is above the law including this illegitimate president. and so i look forward, i look forward to going into the office of attorney general every day suing him, defending your rights and going home. >> i say one name, donald trump, that should motivate you. >> will you sue him for us? >> we're going to sue him. we're going to be a real pain in the [bleep]. >> president trump cannot avoid justice in the great state of new york. since i've been in office the past two years, my office has either led or joined to 68 lawsuits against this administration. >> martha: okay. you get the idea. after three years of investigating real estate properties on their books, a high profile announcement that she's suing all of the working trump family mens. andy mccarthy is here on developments this hour. but first, this huge story as well today. a cornered vladimir putin drafting up to 300,000 reservists, recruiting at russia's prisons as well to battle back ukraine. while warning a
take a listen to the new york attorney general, letitia james over the past few years. watch this. >> no one is above the law including this illegitimate president. and so i look forward, i look forward to going into the office of attorney general every day suing him, defending your rights and going home. >> i say one name, donald trump, that should motivate you. >> will you sue him for us? >> we're going to sue him. we're going to be a real pain in the [bleep]. >>...
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Sep 21, 2022
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he has accused letitia james who is black of being racist. he was subpoenaed to testify just last month and invoked the his right against self-incrimination more than 400 times. donald trump has fought this lawsuit tooth and nail and has claimed all along again it's a witch-hunt but now it appears that despite reports that there was some top of possible settlement being discussed the next stage is going to take place in a courtroom. neil? neil: thank you very, very much. david lee miller. by the way letitia james can recommend criminal charges. we're not at that stage. we have heard that the trump organization is responding to this, denying any wrongdoing calling the investigation a politically motivated witch-hunt by an attorney general he has already called racist. the attorney general is in fact african-american, rejected a settlement offer from the trump organization. apparently as recently as last month to resolve all of this. that is according to abc news. we're getting separate reports from "the financial times" such an offer was on th
he has accused letitia james who is black of being racist. he was subpoenaed to testify just last month and invoked the his right against self-incrimination more than 400 times. donald trump has fought this lawsuit tooth and nail and has claimed all along again it's a witch-hunt but now it appears that despite reports that there was some top of possible settlement being discussed the next stage is going to take place in a courtroom. neil? neil: thank you very, very much. david lee miller. by...
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Sep 22, 2022
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we heard details of it earlier on when letitia james was just looking at this. but you've been following trump's personal finances even before we heard about all of this. what do you make of this very long, detailed, 220-page filing? >> well, i think it's a big problem for the trump organization. and i think it really shows how they have taken businesses from what we saw in the tax returns that regularly lost money, that required constant infusion of cash, and then pumped up the value of those businesses. and then all of that combined, the things they did were crazy where they're saying that rent controlled apartments and an appraiser told them were $750,000 they value at $50 million. they say golf course memberships they're giving away are worth hundreds of thousands of dollars. all of that builds this gigantic mountain where they go to deutsche bank and say he's worth $2.5 billion, you should give him the lowest interest rate and highest amount of loan money they can come up with. that's a massive fraud and it's going to have great effects throughout the organ
we heard details of it earlier on when letitia james was just looking at this. but you've been following trump's personal finances even before we heard about all of this. what do you make of this very long, detailed, 220-page filing? >> well, i think it's a big problem for the trump organization. and i think it really shows how they have taken businesses from what we saw in the tax returns that regularly lost money, that required constant infusion of cash, and then pumped up the value of...
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Sep 21, 2022
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letitia james says it is not nothing, it is a sprawling $250 million scheme to defraud taxpayers and others. this hour, we've got the immediate implications for the trump family and their business, and whether any referrals for federal criminal charges could go anywhere any time soon. we've got our correspondents and legal team here standing by with new reaction from some trump allies. also this hour, check out the big board. the markets, wall street reacting pretty well to thats into just out from the fed, and another interest rate hike on the way, to try to get a handle on in place. is this? or will there be more hikes to come? we will talk about all of it. plus an nbc news exclusive debuting here this hour, stacey abrams one-on-one with our blayne alexander, early voting now just days away, in georgia, what she is saying about the state of her race as polls show her falling further behind brian kemp. a lot to get to in the next 60 minutes. i'm hallie jackson, along with tom winter, ron allen in new york, and business investigations reporter david enrich is with us, a new book out
letitia james says it is not nothing, it is a sprawling $250 million scheme to defraud taxpayers and others. this hour, we've got the immediate implications for the trump family and their business, and whether any referrals for federal criminal charges could go anywhere any time soon. we've got our correspondents and legal team here standing by with new reaction from some trump allies. also this hour, check out the big board. the markets, wall street reacting pretty well to thats into just out...
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Sep 21, 2022
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letitia james just finished the press conference where she outlined a 10-year fraudulent scheme. she said the former president and his adult children, donald trump jr., ivankaa trump and aerk trump along with allen weisselberg and others helped inflate the valuations of their assets by billions of dollars all to enrich the former president. she explained in this scheme that this fraud touches all aspects of the company's business, saying there were more than 200 entities and examples of valuations that had been inflated over time, including everything from the golf courses to apartments to properties that they owned, including some of the big skyscrapers here in manhattan. letitia james said that she is referring potential allegations of bank fraud and tax-related frauds to the irs and u.s. attorney's office for the southern district of new york. we have reached out to those offices and have not heard back so far. she is seeking $250 in ill gotten gains. she said that's the benefit that they received on loans that they received by giving banks and others these inflated valuations
letitia james just finished the press conference where she outlined a 10-year fraudulent scheme. she said the former president and his adult children, donald trump jr., ivankaa trump and aerk trump along with allen weisselberg and others helped inflate the valuations of their assets by billions of dollars all to enrich the former president. she explained in this scheme that this fraud touches all aspects of the company's business, saying there were more than 200 entities and examples of...
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Sep 24, 2022
09/22
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this is the heart of what letitia james is accusing him of in this lawsuit. he makes up facts to suit whatever his interests are at the moment. you think my apartment is only 10,000 square feet? i'm telling you it's 30,000. you think it's only worth x. i'm going to tell you it's 10 times that. he insists that the facts he put in the public space are real and that the people bend to his desires. we saw that from his presidency, when he told us there were larger crowd sizes at his inauguration than ever in history, which wasn't true, all the way to the end, when he said the election was stolen, which also wasn't true. there may be some fatigue factor setting in. it depends on where these investigations go. what he's done successfully, why we call the book "the divider," he makes this about dividing the country. that's been his successful approach for 5, 6 years. yamiche: i want to come back to you, hugo. peter is laying out the quirks trump has. if letitia james is successful, cannot he just move his businesses to florida? how important is the criminal referral
this is the heart of what letitia james is accusing him of in this lawsuit. he makes up facts to suit whatever his interests are at the moment. you think my apartment is only 10,000 square feet? i'm telling you it's 30,000. you think it's only worth x. i'm going to tell you it's 10 times that. he insists that the facts he put in the public space are real and that the people bend to his desires. we saw that from his presidency, when he told us there were larger crowd sizes at his inauguration...
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Sep 21, 2022
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letitia james confirmed that today. she says her door is open if he wants to settle in the future, but these are serious allegations today. letitia james says she has referred the matter to the irs and u.s. attorney's office in manhattan to explore whether any federal crimes were violated. >> again, to emphasize the distinction here, this is a civil lawsuit. so what outcome is the attorney general seeking? >> reporter: well, the outcome she's seeking here is fairly serious. she's looking for $250 million from the trump organization. that is part of the ill gotten gains they have got on better loan terms and also the profits that the former president's company got when they sold the old post office build, that trump hotel in washington, d.c. in addition to that, she's seeking to ban trump and his adult children from serving permanently as a board member or director of any entity registered in new york state. in addition she's seeking to stop the trump organization from effect iively working the next five years, including
letitia james confirmed that today. she says her door is open if he wants to settle in the future, but these are serious allegations today. letitia james says she has referred the matter to the irs and u.s. attorney's office in manhattan to explore whether any federal crimes were violated. >> again, to emphasize the distinction here, this is a civil lawsuit. so what outcome is the attorney general seeking? >> reporter: well, the outcome she's seeking here is fairly serious. she's...
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Sep 22, 2022
09/22
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new york state attorney general letitia james accusing the former president and three of his adult children of falsely inflating the value of almost all of their major properties by billions. the a.g. demanding the trump's be banned from doing business in new york. tonight, the investigation referred to the manhattan d.a. and the irs for potential criminal charges. how the former president is responding tonight. >>> the war in ukraine. vladimir putin and his nuclear threat tonight. and president biden on the world stage responding today. what biden said about nuclear war. and what he says putin's real goal is when it comes to ukraine. tom soufi burridge in ukraine tonight. mary bruce traveling with the president here i new york. >>> the category 4 hurricane barrelling up the atlantic. winds up to 130 miles per hour. now moving towards bermuda. a trail of destruction in its wake. the east coast soon feeling the affects from florida to maine. rob marciano in bermuda tonight with the new track. and we're watching the next potential threat. could it be coming to the gulf? >>> tonight, the battl
new york state attorney general letitia james accusing the former president and three of his adult children of falsely inflating the value of almost all of their major properties by billions. the a.g. demanding the trump's be banned from doing business in new york. tonight, the investigation referred to the manhattan d.a. and the irs for potential criminal charges. how the former president is responding tonight. >>> the war in ukraine. vladimir putin and his nuclear threat tonight. and...
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Sep 21, 2022
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letitia james said that the size of the unit according to mr. trump was 30,000 square feet when in fact it was barely 11,000 square feet. again underscoring that these are the examples of how he inflated the values of some of his property. letitia james then the news conference that wrapped up just moments ago, went out to explain how specifically by inflating the value of properties mr. trump and his family were able to benefit. listen. >> children, donald trump jr., ivanka trump, and eric trump, a former trump organization cfl alan weiss and burke and trump organization controller jeffrey mcconnell. mr. trump in the trump organization repeatedly and persistently manipulated the value of assets, to induce banks to lend money to the trump organization on more favorable terms than what otherwise have been available to the company. speak up now, i'm on among the remedies that are being sought by the attorney general, she went on to say that donald trump as well as the history children should be barred from serving as officers directors in any a co
letitia james said that the size of the unit according to mr. trump was 30,000 square feet when in fact it was barely 11,000 square feet. again underscoring that these are the examples of how he inflated the values of some of his property. letitia james then the news conference that wrapped up just moments ago, went out to explain how specifically by inflating the value of properties mr. trump and his family were able to benefit. listen. >> children, donald trump jr., ivanka trump, and...
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Sep 22, 2022
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i think letitia james is moving. i think the 11th circuit down in florida is helping him move to actually study those documents. and i think, of course, doubling back, what's going on is that the house and merrick garland are going back to the original crime of september 6th. they're going back to what role he played in endangering the life of his own vice president. i think they'll look at that clearly and saying they're not there to hurt me, but they were there to hurt the vice president. eugene, the report we saw, the police officer with the capitol police, he was the guy defending people like mitt romney. the president was the one leading them on to attack him. i think they have to penetrate that key crime there, january 6th, before they end this case. >> they may be doing that as we speak. we heard trump's claim to sean hannity last night that a president can declassify something even by thinking about it. also in the interview, trump went down a line of reasoning that seemed to surprise even sean hannity. >> th
i think letitia james is moving. i think the 11th circuit down in florida is helping him move to actually study those documents. and i think, of course, doubling back, what's going on is that the house and merrick garland are going back to the original crime of september 6th. they're going back to what role he played in endangering the life of his own vice president. i think they'll look at that clearly and saying they're not there to hurt me, but they were there to hurt the vice president....
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Sep 22, 2022
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letitia james, the attorney general of new york, says that the fraud was, and i quote here, approved at the highest levels of the trump organization, including by mr. trump himself. she alleges that eric trump, ivanka trump, and donald trump junior, knowingly participated in the schemes. she says trump and his company lied more than 200 times about the value of his assets, and she is seeking a quarter of a billion dollars, that's a billion with a b -- intellectually ill gotten funds -- as well as seeking to bar the trumps from ever running a business in the state again. the former president denies any wrongdoing and accuses the attorney general attorney general, a democrat, the political vendetta. there is a lot to get to in the coming hours here on cnn. want to get straight to our justice correspondent, jessica snider, cnn senior legal analyst laura coates. -- allowing the justice department to resume the review of these classified documents. what can you tell us? what do you know about it? >> don, this was a unanimous three judge panel, notably with two trump appointees. and they g
letitia james, the attorney general of new york, says that the fraud was, and i quote here, approved at the highest levels of the trump organization, including by mr. trump himself. she alleges that eric trump, ivanka trump, and donald trump junior, knowingly participated in the schemes. she says trump and his company lied more than 200 times about the value of his assets, and she is seeking a quarter of a billion dollars, that's a billion with a b -- intellectually ill gotten funds -- as well...
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Sep 22, 2022
09/22
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let's start with letitia james. talk about the civil suit against donald trump and his three adult children. >> the leticia james lawsuit identifies 200 acts of fraud, in some cases trump overvalued real estate owned by 65 times. worse for trump, donald often says when something is amiss, "i just it with the lawyers told me to do, ""i just did what counsel told me to do." james shows that trump got an appraisal for one of his buildings in manhattan of $200 million. he then valued it at more than $500 million and a financial statement attributed to the value of the appraiser's. real estate can involve ranges. you sell your house is worth $300,000 frothe tax says it is worth three had a $50,000. you're not -- 350,000 does. you're not going to be able to assert that is $3000. that is effectively what donald was doing. by inflating his net worth, he was able to borrow more money and boow on better terms, which hurts all of the rest of us. andy deflating the values for property tax purposes, he avoided paying the amount
let's start with letitia james. talk about the civil suit against donald trump and his three adult children. >> the leticia james lawsuit identifies 200 acts of fraud, in some cases trump overvalued real estate owned by 65 times. worse for trump, donald often says when something is amiss, "i just it with the lawyers told me to do, ""i just did what counsel told me to do." james shows that trump got an appraisal for one of his buildings in manhattan of $200 million. he...
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Sep 22, 2022
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the book of the day is the people of the state of new york by letitia james, and it is a hot read. >> it is hot. >> it is hot. what do you think? >> causing a big stir. causing a big stir. causing some problems. >> we'll see what happens. but if you look at -- i was like someone putting all of this together and i can only imagine the lawyers reading this and being an attorney and trying to have to defend this page-by-page, number-by-number, asset-by-asset, property-by-property, so we'll see. >> that was a mouthful, don, you were absolutely right. enjoy yourself. >> see you later. >>> this is "don lemon tonight" and this really hasn't been a good 24 hours for donald trump. in large part because of this. but first off because of his hand picked special master basically told him to put up or shut up. now a federal appeals court is calling out his legal team for refusing to provide a shred of evidence for his claims that he declassified documents found in the search of mar-a-lago, so they're allowing the justice department to continue looking at those documents, upending a trial judge's o
the book of the day is the people of the state of new york by letitia james, and it is a hot read. >> it is hot. >> it is hot. what do you think? >> causing a big stir. causing a big stir. causing some problems. >> we'll see what happens. but if you look at -- i was like someone putting all of this together and i can only imagine the lawyers reading this and being an attorney and trying to have to defend this page-by-page, number-by-number, asset-by-asset,...
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Sep 22, 2022
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an attorney general letitia james believes that she can prove that he patted his network by billions of dollars in an effort to pay lower taxes and insurance premiums and give banks more favorable rates. the 222 lawsuit alleges more than 200 examples of misleading asset valuations including allegations that trump inflated the price of his apartment in trump tower and his mar-a-lago estate and palm beach. some legal experts called a civil lawsuit a long shot or an overreach and former federal attorney andy mccarthy says the case has something missing, watch. >> you know, the thing that you expect to find in a massive fraud case is an array of victims. and one thing i think that is startling about this is that there are no victims identified. >> donald trump's attorney stated that "to the attorney general's office has exceeded its statuary authority by trying the transactions with absolutely no wrongdoing has taken place." tonight on "hannity" the former president called the case a continuing of the witch hunt and said that the new york attorney general is trying to protect banks that
an attorney general letitia james believes that she can prove that he patted his network by billions of dollars in an effort to pay lower taxes and insurance premiums and give banks more favorable rates. the 222 lawsuit alleges more than 200 examples of misleading asset valuations including allegations that trump inflated the price of his apartment in trump tower and his mar-a-lago estate and palm beach. some legal experts called a civil lawsuit a long shot or an overreach and former federal...
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Sep 22, 2022
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what is letitia james no? i don't have a mortgage, if i wasn't up, up a mortgage on his property the institutions are to be coming over there to go through comparable properties all over palm beach or wherever it is or wherever it may be. miami, we have them all over and we have tremendous properties. again, we have very little debt. debt we did had it was paid current, the banks made a lot of money, she is trying to defend banks that got paid off. she is trying to defend banks that had unbelievable legal talent. i will tell you that they are very good. >> sean: there is no loan that you can think of where they did their own evaluation and their own vetting her own financial assessment? >> president trump: they have people in house they would too. you can't just say here's a financial statement. what we do is here is a financial statement, but be careful because it may not be accurate, it may be way off and we know i think it's close to a page and a half of all of these things. get your own people, use your ow
what is letitia james no? i don't have a mortgage, if i wasn't up, up a mortgage on his property the institutions are to be coming over there to go through comparable properties all over palm beach or wherever it is or wherever it may be. miami, we have them all over and we have tremendous properties. again, we have very little debt. debt we did had it was paid current, the banks made a lot of money, she is trying to defend banks that got paid off. she is trying to defend banks that had...
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Sep 22, 2022
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james being a useless attorney gen general. maria: integrate point, look over here, not over here were the border is wide open and inflation is at a 40 year high and foreign policy is a complete mess, look over here we are just getting started, a lot coming up, rate hike mania the federal reserve raising rates another 575 basis points, a third street 75 basis point move five straight rate hikes, how to allocate capital in the new environment and for the congressman michael walters here reacting to president biden's latest comments on russian aggression, did you see biden at the un yesterday plus mark lamb is here talking about the new terrorists designation for the cartels brought down by governor greg abbott. rates jump it again hitting the high stubble since 2008. is now the time to buy, were exploring the housing market, don't miss mornings, you're watching mornings mother maria live on fox business. we'll be right back. no. ♪ i may be close to retirement but i'm as busy as ever. careful now. nice! you got it. and thanks t
james being a useless attorney gen general. maria: integrate point, look over here, not over here were the border is wide open and inflation is at a 40 year high and foreign policy is a complete mess, look over here we are just getting started, a lot coming up, rate hike mania the federal reserve raising rates another 575 basis points, a third street 75 basis point move five straight rate hikes, how to allocate capital in the new environment and for the congressman michael walters here reacting...
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Sep 22, 2022
09/22
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i mean, that article should be decided in letitia james's lawsuit. it outlines everything he has done for 30 years, kurt. my question is, why did it take so long? >> it is extraordinary. and it's one thing to be able to say, 31 years later, we told you so. but i'm like you, read that story today, in my case, the first time in 30 years, and you don't read it then, because you are a child. but it was extraordinary. it is the same stuff. it is inflating wealth to cheap investors basically. and just as he's been alleged to have done by the secretary general in new york. and again and again and again in doing that and again, we have this nine piece, nine-page story, that had him to write. and he never -- us, he never sued us. of course, he threatened to sue spy more than once. but the fact that people who around you your can say, as your introduction suggested, well, we knew he was a charlatan. we knew he was a -- but we really did. and it wasn't just we knew it like you have a hunch. >> it was in broad daylight, right? >> correct. >> i mean there are ads
i mean, that article should be decided in letitia james's lawsuit. it outlines everything he has done for 30 years, kurt. my question is, why did it take so long? >> it is extraordinary. and it's one thing to be able to say, 31 years later, we told you so. but i'm like you, read that story today, in my case, the first time in 30 years, and you don't read it then, because you are a child. but it was extraordinary. it is the same stuff. it is inflating wealth to cheap investors basically....
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Sep 22, 2022
09/22
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they are tired of letitia james. she is an effective, the most political attorney general in the country. they can go to my website to find out more. michaelhenryforag.com. >> laura: good luck to you. you've got to make a change new york. the clinton global initiative has resurrected its annual conference in order to promote their latest graft. what is it? we are going to tell you next. plus a liberal nutcase admits to running down a conservative teen in his car and killing him. so where are the cries of condemnation from biden and his pals? that story next. back to inviting. back to loving. back to life. back to the little bit of jamaica that's inside all of us. come back to being lively again. back to laid back. back to romantic. come back to the vibe that comes alive. in jamaica. >> they are back. >> laura: bill and phil are back with the return of the annual clinton initiative soiree. the muted return is evidence of its first family are doing some brand burnishing. brand burnishing? maybe their pocketbook spent.
they are tired of letitia james. she is an effective, the most political attorney general in the country. they can go to my website to find out more. michaelhenryforag.com. >> laura: good luck to you. you've got to make a change new york. the clinton global initiative has resurrected its annual conference in order to promote their latest graft. what is it? we are going to tell you next. plus a liberal nutcase admits to running down a conservative teen in his car and killing him. so where...
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Sep 21, 2022
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new york attorney general letitia james suing donald trump, his children and entire company. this is a culmination of this investigation she has so doggedly pursued. we're going to get into it with our experts. let me tell you, james is saying trump has committed "staggering fraud," that he lied about the value of his properties, that he lied to the authorities, that he lied in financial statements, that he did it for over a decade, and that he furnished, and this matters for the law, false information to banks, insurance companies, as well as state authorities and then he would try to get favorable loans and cheat on his taxes. >> pattern of fraud and deception that was used by mr. trump and the trump organization for their own financial benefit is astounding. claiming you have money that you do not have does not amount to "the art of the deal." it's the art of the steal. and there can not be different rules for different people in this country or in this state. and former presidents are no different. no one is above the law. >> that is the statement. that is the attorney ge
new york attorney general letitia james suing donald trump, his children and entire company. this is a culmination of this investigation she has so doggedly pursued. we're going to get into it with our experts. let me tell you, james is saying trump has committed "staggering fraud," that he lied about the value of his properties, that he lied to the authorities, that he lied in financial statements, that he did it for over a decade, and that he furnished, and this matters for the law,...
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that is the core of the case that letitia james laid out. that is why you get to the $250 million that she's looking for recompense. back to you guys. >> thank you for watching us through all of that. you clearly learned your math well in elementary school. >> thank you early school math teachers in connecticut. >> for sure. but in all seriousness, wow, there is a lot here. there is a trump defense. let's talk about all of it, well let's listen to how he responded in that defense. here it is. >> i actually thought that they would never bring a case. and she brought it. and the reason i thought because she doesn't have a case. i was of the impression she wanted to settle but i had a problem because how do you pay something even if it is a small amount of money if you're not guilty. these are the banks with the left lawyers in the world, sean. this is the only -- and by the way, that got paid back. just so you know. >> nobody got harmed. >> i never got a default. i paid them back because we have a lot of cash. >> joining us now someone who is
that is the core of the case that letitia james laid out. that is why you get to the $250 million that she's looking for recompense. back to you guys. >> thank you for watching us through all of that. you clearly learned your math well in elementary school. >> thank you early school math teachers in connecticut. >> for sure. but in all seriousness, wow, there is a lot here. there is a trump defense. let's talk about all of it, well let's listen to how he responded in that...
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Sep 21, 2022
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. >> new york attorney general letitia james lays out a massive fraud case against trump and three of his adult children, accusing them of years of tax cheating and fraud. the lawsuit makes clear that the family's claim of tremendous wealth was always a myth, but trump himself busted by entering the world's biggest fish bowl by becoming president of the united states. and that is where we begin tonight with the blockbuster announcement from attorney general letitia james who is throwing the book at donald trump, his three oldest children, as well as their company, suing them all for years and years of vast financial fraud. >> the pattern of fraud and deception was that used by trump and the trump organization for their own financial benefit is astounding, inflating the values of assets by whatever means necessary to increase mr. trump's purported net worth. >> the 220-page civil lawsuit alleges that the trumps and the trump organization produced more than 200 instances of false and misleading valuations in 2011 through 2021. the suit accuses the former president of bank and insurance
. >> new york attorney general letitia james lays out a massive fraud case against trump and three of his adult children, accusing them of years of tax cheating and fraud. the lawsuit makes clear that the family's claim of tremendous wealth was always a myth, but trump himself busted by entering the world's biggest fish bowl by becoming president of the united states. and that is where we begin tonight with the blockbuster announcement from attorney general letitia james who is throwing...
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Sep 22, 2022
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. >> reporter: in a more than 200-page civil lawsuit, letitia james said trump inflated his value by billions, defrauding insurers and lenders, and violating state law, and potentially federal laws, too. also named as key players, three of trump's adult children, ivanka, eric, and don jr. plus, two former executives. >> mighty serious. it could essentially extinguish the trump organization in new york and be a body blow, maybe a fatal body blow to his entire empire and brand. >> reporter: james said the trumps made claims about nearly every one of their properties from mar-a-lago to his manhattan buildings. james is seeking to recover $250 million in allegedly unlawful profits and a permanent ban on trump and his children from serving as top leaders in any new york company. new york state attorney general letitia james also referred this case for criminal prosecution to the southern district of new york and to the irs. trump's lawyer said that james, a democrat running for re-election, is, quote, solely focused on advancing her political agenda. robert costa, cbs news, washington. >>
. >> reporter: in a more than 200-page civil lawsuit, letitia james said trump inflated his value by billions, defrauding insurers and lenders, and violating state law, and potentially federal laws, too. also named as key players, three of trump's adult children, ivanka, eric, and don jr. plus, two former executives. >> mighty serious. it could essentially extinguish the trump organization in new york and be a body blow, maybe a fatal body blow to his entire empire and brand....
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Sep 22, 2022
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ma what's unusual about this case is letitia james has already taken the deposition. that typically is part of the discovery process and would come after the filing of a complaint, but because of the unique nature of this case, they've already done it. you'll recall trump took the fifth in about 400 answers. what's interesting about that, that's really, again, a death knell for him. you can use that with negative inference. the jury can say you can draw an adverse influence from taking your 5th amendment right against self-incrimination. you can't co-do that in a criminal case. so i guess his lawyers really, really, really didn't want him to speak. >> interview on fox news about it the other night. he took the other path as he usually does. caroline, great to have you here. >>> we also are following new developments in the mar-a-lago documents case. a federal appeals case says the justice department can resume using those classified documents seized from president trump's florida state in its criminal investigation. the doj had appealed a ruling from earlier this mont
ma what's unusual about this case is letitia james has already taken the deposition. that typically is part of the discovery process and would come after the filing of a complaint, but because of the unique nature of this case, they've already done it. you'll recall trump took the fifth in about 400 answers. what's interesting about that, that's really, again, a death knell for him. you can use that with negative inference. the jury can say you can draw an adverse influence from taking your 5th...
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Sep 22, 2022
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today new york attorney general letitia james filed a lawsuit alleging what was already obvious to anyone who was ever paid attention. donald trump is a crook. in more than a 200-page filing, james accuses the ex president and his oldest children, don junior, eric, and ivanka, his company, and some of its top executives, of a long-standing scheme to commit fraud. inflating the value of his properties in order to get more favorable deals from banks. here's how new york agent james put it today in her groundbreaking announcement. >> they violated several state criminal laws, including falsifying business records, issuing false financial statements, insurance fraud, and engaging in a conspiracy to commit each of these state law violations. we believe the conduct alleged in this action also violates federal criminal law. some of the common tactics they used include representing that mr. trump had cash on hand that he did not have. ignoring critical restrictions that would significantly impact property values when setting evaluations. changing the methodology used to value properties without r
today new york attorney general letitia james filed a lawsuit alleging what was already obvious to anyone who was ever paid attention. donald trump is a crook. in more than a 200-page filing, james accuses the ex president and his oldest children, don junior, eric, and ivanka, his company, and some of its top executives, of a long-standing scheme to commit fraud. inflating the value of his properties in order to get more favorable deals from banks. here's how new york agent james put it today...
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Sep 22, 2022
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republicans, democrats like independents, are all tired to letitia james . they understand that she's a complete and effective and the most political attorney general in the country. and they could go to my website to find out more . michael henry, for example. >> all right, michael, thank you so much. and good luck to you in new york . you've got to make a change there. backwell the clinton global initiative has resurrected its annual conference in order to promote their latest grift. what is it? we're going to tell you next. plus, a liberal nutcase admits to running down a conservative teen in his car and killing him. so where are the cries of condemnation from biden and his pals? >> that story next. for five star backyard's yellowwood brand pressure treated. if it doesn't have this yellow tag, you don't want it. >> hi, this is mike huckabee. isn't it amazing how so much that president trump said still rings true? but schools in the media don't want our kids to hear anything positive. and that's why my team created the kids guide to president trump. it'll
republicans, democrats like independents, are all tired to letitia james . they understand that she's a complete and effective and the most political attorney general in the country. and they could go to my website to find out more . michael henry, for example. >> all right, michael, thank you so much. and good luck to you in new york . you've got to make a change there. backwell the clinton global initiative has resurrected its annual conference in order to promote their latest grift....
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Sep 22, 2022
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new york attorney general letitia james seeking to prevent the trump family from serving as officers in any new york business. while it is not a criminal case, new york officials are turning some of their findings over to federal prosecutors regarding possible criminal acts they uncovered. tonight, mr. trump denying the accusations, calling it another witch hunt by a racist attorney general. here's peter alexander. >> reporter: tonight, a dramatic legal move that could effectively shut down the new york real estate empire that bears the former president's name, the trump organization. >> claiming you have money that you do not have does not amount to the art of the deal. it's the art of the steal. >> reporter: new york attorney general letitia james announcing the civil lawsuit after a three-year investigation, alleging the company and its leadership, including mr. trump and three of his children falsely valued assets for their own financial gain. >> the pattern of fraud and deception that was used by mr. trump and the trump organization for their own financial benefit is astounding.
new york attorney general letitia james seeking to prevent the trump family from serving as officers in any new york business. while it is not a criminal case, new york officials are turning some of their findings over to federal prosecutors regarding possible criminal acts they uncovered. tonight, mr. trump denying the accusations, calling it another witch hunt by a racist attorney general. here's peter alexander. >> reporter: tonight, a dramatic legal move that could effectively shut...
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Sep 22, 2022
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it's disgusting. >> martha: here's letitia james talking about it. you know, we know there was a long investigation. this story has been around for years about the valuations of these propertproperties. they tried to go to criminal route which fell apart. they decided they didn't have a case. here's what she said yesterday at the press conference. watch this. >> it's a tale of two justice systems, one for every day working people and one for the elite. the rich and the powerful. mr. trump and his allies may say that these penalties are too harsh or that this is part of a witch hunt. i will remind everyone that this investigation only started after michael cohen, the former lawyer, his former lawyer testified. >> martha: and here's andy mccarthy after he heard that. watch this. >> prosecutors are crawled through trump's financial records for 3 years. i had a laugh when she was referring the case -- referring her complaint to the justice department. the justice department had this case in the first place. they looked at it very hard. they decided micha
it's disgusting. >> martha: here's letitia james talking about it. you know, we know there was a long investigation. this story has been around for years about the valuations of these propertproperties. they tried to go to criminal route which fell apart. they decided they didn't have a case. here's what she said yesterday at the press conference. watch this. >> it's a tale of two justice systems, one for every day working people and one for the elite. the rich and the powerful. mr....
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Sep 21, 2022
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new york's attorney general letitia james announcing she is suing former president donald trump and his three oldest children for lying to lenders and insurers for more than a decade fraudulently inflating the value of their properties all over the country. >> they violated several state criminal laws. including falsifying business records, issuing false financial statements, insurance fraud and engaging in a conspiracy to commit each of these state law violations. >> reporter: james is seeking drastic remedies. her lawsuit demands trump and his family forfeit the nearly quarter billion dollars they've illegally gained over the years and looking to shut down trump's business dealings in new york. >> we are asking the court to among other things permanently bar mr. trump, donald trump jr., ivanka trump, eric trump from serving as an officer or director in any corporation or similar entity registered and/or licensed in new york. >> reporter: new york's attorney general filed this 200-plus page lawsuit after a three-year-long investigation and james flagging what she says are possible crim
new york's attorney general letitia james announcing she is suing former president donald trump and his three oldest children for lying to lenders and insurers for more than a decade fraudulently inflating the value of their properties all over the country. >> they violated several state criminal laws. including falsifying business records, issuing false financial statements, insurance fraud and engaging in a conspiracy to commit each of these state law violations. >> reporter:...
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Sep 22, 2022
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and then the final thing is if you notice, she did not have to say, letitia james did not have to say they're making a referral to the manhattan district attorney's office for criminal investigations. and i think that still maybe the sleeper to keep an eye on. and i think the fact that she did not have to say that, is because she knows there is that investigation, alvin bragg did issue a press release today, i just want to make clear, i'm not issuing the statement, other to say that this investigation is ongoing. and the false business records that form the gravamen of what letitia james charged today civilly can form the basis for a criminal charge and the manhattan district attorney's office. so, i think we should keep our eyes on. that >> andrew weissmann and harlan levy, thank you very much both for sharing our expertise with us tonight. we really appreciate it. and coming up, will the trump family stick together now that they are all defendants who could lose all of their wealth? that is next. alth that is next moderate to severe eczema still disrupts my skin. despite treatment i
and then the final thing is if you notice, she did not have to say, letitia james did not have to say they're making a referral to the manhattan district attorney's office for criminal investigations. and i think that still maybe the sleeper to keep an eye on. and i think the fact that she did not have to say that, is because she knows there is that investigation, alvin bragg did issue a press release today, i just want to make clear, i'm not issuing the statement, other to say that this...
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Sep 22, 2022
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everybody is happy except for letitia james. >> tucker: think so for coming on. we appreciate it. >> my pleasure. >> tucker: the joe biden a administration that anyone who opposes it is an enemy of the country. for men in just murder a teenager apparently believing that the teenager was one of those extremists he heard about from joe biden. they have this amazing story for us tonight hey trace. >> the evidence shows that 41-year-old sheena brent was legally drunk when he got into his car and intentionally used his vehicle to strike 18-year-old taylor ellingson he then fled the scene leaving the 18-year-old to die. so a prompt of the attack with mark all for now all we have is the affidavit that is a statement written up by a police officer on scene which says that he st struck the pedestrian bece the pedestrian was threatening him. police say the alleged killer went on to say that he had the pedestrian that the pedestrian was part of a republican extremist group. the suspect was then charged with a legal goal homicide and he was in jail less than 48 hours before
everybody is happy except for letitia james. >> tucker: think so for coming on. we appreciate it. >> my pleasure. >> tucker: the joe biden a administration that anyone who opposes it is an enemy of the country. for men in just murder a teenager apparently believing that the teenager was one of those extremists he heard about from joe biden. they have this amazing story for us tonight hey trace. >> the evidence shows that 41-year-old sheena brent was legally drunk when he...
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Sep 22, 2022
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this case is that -- new york attorney general letitia james is the equivalent -- >> all right, got, it you're getting ahead of all of this. here's my question,, elie doj is winning this appeal in the 11th circuit and the republicans have a strong interest, and i quote, here in ensuring that the storage of the classified records did not result in exceptionally grave damage to national security. why do the doj have a winning argument? >> well it came down to who has the greater interest, on one hand -- doj has a really strong interest in getting access to these documents right away, because they need to resume their criminal investigation, and the federal government in general needs to look at these documents and decide if people are in danger, spies, intelligence assets, that type of thing. on the flipside, the court says donald trump has no possesses or interest in these records. what this means though, that these classified records are now -- doj right, now the alternative would have been the have to run through the special master first. if they were privileged, they would end up r
this case is that -- new york attorney general letitia james is the equivalent -- >> all right, got, it you're getting ahead of all of this. here's my question,, elie doj is winning this appeal in the 11th circuit and the republicans have a strong interest, and i quote, here in ensuring that the storage of the classified records did not result in exceptionally grave damage to national security. why do the doj have a winning argument? >> well it came down to who has the greater...
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Sep 23, 2022
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letitia james campaign promise to go after all things trump in the civil suit she filed. tonight we talk about the issues that are greatly impacting this country we love. the lives of all of io, the american people we will talk about all of that and we'll talk about the midterm elections, joe biden is he fit for the office? biden's foreign policy failures and when it comes to china, iran, afghanistan, the covid pandemic taxes and much more. i will ask him if he made up his mind on whether he's running in 2024. here's a preview. do you worry about putting other people what melania had to go through and bear and had to go through. do you worry about putting them back in the situation. you're a golfer. why don't you just play golf? why would you want to give up a great life and go back? >> because i love the country and we were so close. >> sean: unlike the current occupant of the oval office, trump was able to provide candid and detailed answer to dozens of questions and no giant, no cards, no teleprompter, no confusion at all whatsoever that we saw at any point. donald tru
letitia james campaign promise to go after all things trump in the civil suit she filed. tonight we talk about the issues that are greatly impacting this country we love. the lives of all of io, the american people we will talk about all of that and we'll talk about the midterm elections, joe biden is he fit for the office? biden's foreign policy failures and when it comes to china, iran, afghanistan, the covid pandemic taxes and much more. i will ask him if he made up his mind on whether he's...
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Sep 22, 2022
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. >> citing allegations a business fraud lawsuit by attorney general letitia james alleges said mister trump was involved in expansive fraud lasting more than a decade. the trump organization is accused of deceiving lenders, insurers and tax authorities by inflating the value of properties. trump's 3 oldest children, donald junior, ivanka and eric were also named as defendants. the ag also wants an independent monitor appointed to oversee the trump organization for 5 years. attorneys for the former president called james claims, quote, meritless and accused the attorney general trying to further her own political agenda. joining us today to break down this lawsuit and all of the day's news regarding former president trump professor jessica levinson with leo loyola marymount university. professor, thank you for your time. >> let's start with the new york case. how is it possible that of alleged fraud? this large multi millions and millions and millions of dollars have been sitting without any attention for until now. >> the answer to that one of the questions that was posed. so the atto
. >> citing allegations a business fraud lawsuit by attorney general letitia james alleges said mister trump was involved in expansive fraud lasting more than a decade. the trump organization is accused of deceiving lenders, insurers and tax authorities by inflating the value of properties. trump's 3 oldest children, donald junior, ivanka and eric were also named as defendants. the ag also wants an independent monitor appointed to oversee the trump organization for 5 years. attorneys for...
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Sep 21, 2022
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that meant he could say the apartment was worth $327 million and letitia james noted that no apartment has ever sold for that much in new york. she said the same thing happened in mara lago at his golf estate. what she was saying to reporters was this was blatant mischaracterisation, this was a mischaracterisation, this was a mischaracterisation in good faith. she said this was clearly fraud. 0f faith. she said this was clearly fraud. of course president trump, his family and lawyers have all react to say this is actually not true in calling this a witchhunt. you're watching newsday on the bbc. still to come on the programme... china continues with its hardline anti—covid strategy. we'll report from the city of xi'an. ben johnson, the fastest man on earth is flying home to canada in disgrace. all athletes should be clean going into the game. i'm just happy that justice is served. it is a simple fact that this morning these people - were in their homes, _ tonight those homes have been burnt down by serbian soldiers and police. i all the taliban positions along here have been strengthe
that meant he could say the apartment was worth $327 million and letitia james noted that no apartment has ever sold for that much in new york. she said the same thing happened in mara lago at his golf estate. what she was saying to reporters was this was blatant mischaracterisation, this was a mischaracterisation, this was a mischaracterisation in good faith. she said this was clearly fraud. 0f faith. she said this was clearly fraud. of course president trump, his family and lawyers have all...
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letitia james made a clear point in saying this wasn't just that they had knowledge of it. the entire trump organization business model depended on their close cooperation, involvement, and partnership, knowing partnership in all of this alleged fraud here. so this was them as a unit. it's hard to see them turning on each other when they're also intimately involved, according to her lawsuit here. >> tali, when trump testified he took the fifth hundreds of times. he said absolutely nothing. when he could get in trouble for perjury. if he goes on fox news for a full hour tonight and talks about anything and everything. fox news. he can't get trouble from the law but he can test out a bunch of disinformation stories and see what sticks. can any of the things he is saying on tv tonight be used by the doj? >> absolutely. some of what i heard him say tonight sounded like admissions or something close to emissions. he is even saying we may have said some bogus stuff in the statements, but you shouldn't have taken them, the bank, at the other end. that's already starting to sound l
letitia james made a clear point in saying this wasn't just that they had knowledge of it. the entire trump organization business model depended on their close cooperation, involvement, and partnership, knowing partnership in all of this alleged fraud here. so this was them as a unit. it's hard to see them turning on each other when they're also intimately involved, according to her lawsuit here. >> tali, when trump testified he took the fifth hundreds of times. he said absolutely...
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and we heard letitia james hitting at that exact point, _ letitia james hitting at that exact point, referring to his book saying claiming _ point, referring to his book saying claiming to— point, referring to his book saying claiming to own more money than you do is not _ claiming to own more money than you do is not the _ claiming to own more money than you do is not the art of the deal, it's the art of— do is not the art of the deal, it's the art of the steel. so when this civil lawsuit is going to potentially impact his standing, his company— potentially impact his standing, his company public ability to operate in new york— company public ability to operate in new york and it hits as he has billed — new york and it hits as he has billed to— new york and it hits as he has billed to his supporters who he is rallying up — billed to his supporters who he is rallying up now as kind of the essence _ rallying up now as kind of the essence of what makes him so special, — essence of what makes him so special, it— essence of what makes him so special, it certainly is qui
and we heard letitia james hitting at that exact point, _ letitia james hitting at that exact point, referring to his book saying claiming _ point, referring to his book saying claiming to— point, referring to his book saying claiming to own more money than you do is not _ claiming to own more money than you do is not the _ claiming to own more money than you do is not the art of the deal, it's the art of— do is not the art of the deal, it's the art of the steel. so when this civil lawsuit...
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Sep 22, 2022
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that's just some of what the state attorney general letitia james is seeking in a lawsuit naming the former president, ivanga, don jr., eric trump, and others including a former company executive in an alleged decade long pattern of overvaluing his assets by billions of dollars, assets including his trump tower apartment, which the lawsuit alleges he inflated the square footage of by a factor of three -- three times bigger than it really was in order to misrepresent the value of it according to the suit at more than $300 million. and if the notion sounds familiar that's because his former attorney, michael cohen, laid out the exact scheme during congressional testimony back in early 2019. >> it was my experience that mr. trump inflated his total assets when it served his purposes such as trying to be listed amongst the wealthiest people in forbes and deflated his assets to reduce his real estate taxes. >> well, flash forward to today. talk more if you can about this lawsuit and the penalties the attorney general is seeking. >> anderson, letitia james, the new york attorney general ca
that's just some of what the state attorney general letitia james is seeking in a lawsuit naming the former president, ivanga, don jr., eric trump, and others including a former company executive in an alleged decade long pattern of overvaluing his assets by billions of dollars, assets including his trump tower apartment, which the lawsuit alleges he inflated the square footage of by a factor of three -- three times bigger than it really was in order to misrepresent the value of it according to...
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Sep 22, 2022
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that means he can say the apartment is worth $327 million and letitia james said no apartment in new york is ever sold that much and the same thing happened at his golf estate in florida, mar—a—lago. show so she said this was blatant mischaracterisation, not characterisation in good faith, it was clearly fraud. 0f characterisation in good faith, it was clearly fraud. of course resident trump and his family and lawyers of all reacted, saying this is absolutely not true and calling this a witch—hunt. the father of molly russell, the 1a—year—old british girl who took her own life five years ago after being exposed to harmful content online, has told an inquest into her death that he was shocked when he discovered what she'd been looking at. ian russell said it was only after her death that he realised she'd been accessing large numbers of disturbing posts concerning anxiety, depression, self harm and suicide. angus crawford — who first told molly's story — reports from her inquest in north london. bleak, dark, endless... what molly saw on instagram, described as a world of
that means he can say the apartment is worth $327 million and letitia james said no apartment in new york is ever sold that much and the same thing happened at his golf estate in florida, mar—a—lago. show so she said this was blatant mischaracterisation, not characterisation in good faith, it was clearly fraud. 0f characterisation in good faith, it was clearly fraud. of course resident trump and his family and lawyers of all reacted, saying this is absolutely not true and calling this a...
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Sep 21, 2022
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>> the reason letitia james is bringing a civil suit is that the manhattan d.a. looked at much of the same evidence and decided not to bring criminal charges she gets up there as a democratic attorney general who did campaign she would go after trump. she is accusing donald trump and his adult children and the company of all kinds of crimes that she can't prosecute. now, maybe she has the goods. but, as she went through the details of the evaluations and appraisals. it's incredibly complicated stuff. every real estate company tries to make balance sheet look better. trump side come back with own experts say no, this is all perfectly reasonable. this will be fought out in the courts for a long time. >> bret: quickly, juan, the people who are hurt are the banks that he took. >> big banks. >> in fact, that's his defense that the banks made money. >> right. >> bret: i'm saying criminal referrals to the irs. criminal referrals she will make is it there? >> you know what? she is on the line. not a one way street. if she loses looks like she has egg on her face. >> bret
>> the reason letitia james is bringing a civil suit is that the manhattan d.a. looked at much of the same evidence and decided not to bring criminal charges she gets up there as a democratic attorney general who did campaign she would go after trump. she is accusing donald trump and his adult children and the company of all kinds of crimes that she can't prosecute. now, maybe she has the goods. but, as she went through the details of the evaluations and appraisals. it's incredibly...
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Sep 21, 2022
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what he's referring to, letitia james, democrat is up for re-election this fall. the attorney general is calling for $250 million in restitution, plus banning trump and his family from serving as directors or officers at any new york-based corporation. mr. trump, if the suit is successful, would not be allowed to take part in commercial real estate deals for five years. while this is a civil lawsuit, the attorney general says she believes it's possible that federal laws were violated and she's going to refer the matter to the u.s. attorney for the southern district as well as the irs. she calls the pattern of alleged fraud astounding. neil? >> neil: incredible. david lee, we'll look at where this goes and the possibility of criminal charges being filed. a distinction with what the attorney general said, that might be filed along with the irs and have them look into it and their criminal division. but it gets complicated. as i often say, tom dupree, he's the guy that gets complicated and translates it back to english. the former deputy assistant attorney general. t
what he's referring to, letitia james, democrat is up for re-election this fall. the attorney general is calling for $250 million in restitution, plus banning trump and his family from serving as directors or officers at any new york-based corporation. mr. trump, if the suit is successful, would not be allowed to take part in commercial real estate deals for five years. while this is a civil lawsuit, the attorney general says she believes it's possible that federal laws were violated and she's...
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and letitia james noted that no apartment has ever sold for that much in new york. she said the same thing happened in our loto at his golf estate. what she was saying to reporters is that this was blatant mischaracterisation this was not characterisation in good faith, this is clearly fraud. 0f characterisation in good faith, this is clearly fraud. of course president tromp, his family and his lawyers have all reacted saying this is absolutely not true and calling as a witchhunt.— is absolutely not true and calling as a witchhunt. they're calling it a witchhunt, — as a witchhunt. they're calling it a witchhunt, the _ as a witchhunt. they're calling it a witchhunt, the relationship - as a witchhunt. they're calling it a l witchhunt, the relationship between donald and leticia jones —— leticia james has never been a good one. what does this mean in terms of his family? what does this mean in terms of his famil ? ~ . , what does this mean in terms of his famil ? ~ ., , , what does this mean in terms of his famil? ., ,, ~ family? what she is seeking if the cour
and letitia james noted that no apartment has ever sold for that much in new york. she said the same thing happened in our loto at his golf estate. what she was saying to reporters is that this was blatant mischaracterisation this was not characterisation in good faith, this is clearly fraud. 0f characterisation in good faith, this is clearly fraud. of course president tromp, his family and his lawyers have all reacted saying this is absolutely not true and calling as a witchhunt.— is...