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Donald Trump and his children prosecuted in New York for tax evasion

The former president is again worried about justice, and his children Donald Trump Jr, Ivanka Trump and Eric Trump are involved.


UNITED STATES - New York State Attorney General Letitia James announced on Wednesday, September 21 civil lawsuits against Donald Trump  and several of his children in the investigation into the tax practices of his group, the Trump Organization, reinforcing the pressure of justice on the former Republican president.

The prosecutor, an elected Democrat who has been waging the judiciary for years against the billionaire, said she is seeking $ 250 million in reparations on behalf of the State of New York , as well as bans on running companies for Donald Trump and his children Donald Trump Jr, Ivanka Trump  and Eric Trump.

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The lawsuit, filed in the New York State Supreme Court, "demonstrates that Donald Trump falsely inflated the net worth (of his assets) by billions of dollars to enrich himself unjustly and to deceive the system, as well as all of us , ”she assured.

According to her, asset values ​​have been "repeatedly and persistently manipulated" to "encourage banks to lend money to the Trump Organization on more favorable terms" , "to pay less tax" or "to encourage insurance companies to provide insurance coverage for higher limits and at lower premiums” .

As a result, she also calls for a "prohibition" for Donald Trump or the Trump Organization "to engage in any acquisition of commercial real estate in New York State or to seek loans from any financial institution" . The Trump Organization includes buildings, luxury hotels, golf courses and entertainment venues.

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Donald Trump denounces a “new witch hunt”

After this complaint, Donald Trump denounced a "new witch hunt" . He accused prosecutor Letitia James of political prosecution: 'I never thought this case would come to court - until I saw her very poor polls ,' he criticized on his Truth network Social.

The investigation was opened in March 2019 after the explosive testimony in Congress in Washington by one of Donald Trump's former personal lawyers, Michael Cohen, reporting on his fraudulent assessments, either up or down.

On Donald Trump's social network, Truth Social, his spokesperson Liz Harrington denounced "political" lawsuits from the Democrats.

“They turned New York City into a third world country. They release violent criminals onto the streets, and use all their energy to go after a successful, law-abiding businessman, who is their number one political opponent ,” she charged.

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“These people are DERANGED. President Trump did not inflate his holdings, he underestimated them ,” she said.

These lawsuits against Donald Trump are in addition to several investigations already underway around the former president (2017-2021), including one on his presidential archives which led to a spectacular search by the FBI , on August 8, in his residence. Mar-a-Lago, Florida.

The billionaire, who openly plans to run for president in 2024, is also under investigation into his efforts to overturn the results of the 2020 presidential election lost to Joe Biden and his role in the violent assault on his supporters. against the Capitol on January 6, 2021.

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He is not currently being prosecuted in any of these other cases.

NEW YORK, Sept 21 (Reuters) - Former U.S. President Donald Trump and his adult children were sued on Wednesday for what New York state's attorney general called numerous acts of fraud and misrepresentation, accused of misstating the values of real estate properties to obtain favorable loans and tax benefits.

The lawsuit, filed in a New York state court in Manhattan, accused the Trump Organization of wrongdoing in preparing Trump's annual statements of financial condition from 2011 to 2021. It also named as defendants the Trump Organization - a family company that manages hotels, golf courses and other real estate around the world - as well as the former president's sons Donald Trump Jr. and Eric Trump and his daughter Ivanka Trump.

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Attorney General Letitia James, a Democrat, said her office uncovered more than 200 examples of misleading asset valuations, and the complaint mentioned 23 assets that she called "grossly and fraudulently inflated."

Trump in a social media post called the lawsuit, one of the biggest legal blows for the Republican businessman-turned-politician since he left office in January 2021, "another Witch Hunt" and launched a personal attack on James. Trump is considering running for president again in 2024.

The lawsuit was civil, meaning it did not involve criminal charges. But James said she was referring allegations of criminal wrongdoing to federal prosecutors in Manhattan and the Internal Revenue Service for investigation.

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"The pattern of fraud and deception that was used by Mr. Trump and the Trump Organization for their own financial benefit is astounding," James told a news conference.

"Claiming that you have money that you do not have does not amount to the 'art of the deal,' it's the art of the steal," James said, referring to the title of a 1987 book written by Trump.

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