Al Mayadeen English

  • Ar
  • Es
  • x
Al Mayadeen English

Slogan

  • News
    • Politics
    • Economy
    • Sports
    • Arts&Culture
    • Health
    • Miscellaneous
    • Technology
    • Environment
  • Articles
    • Opinion
    • Analysis
    • Blog
    • Features
  • Videos
    • NewsFeed
    • Video Features
    • Explainers
    • TV
    • Digital Series
  • Infographs
  • In Pictures
  • • LIVE
News
  • Politics
  • Economy
  • Sports
  • Arts&Culture
  • Health
  • Miscellaneous
  • Technology
  • Environment
Articles
  • Opinion
  • Analysis
  • Blog
  • Features
Videos
  • NewsFeed
  • Video Features
  • Explainers
  • TV
  • Digital Series
Infographs
In Pictures
  • Africa
  • Asia
  • Asia-Pacific
  • Europe
  • Latin America
  • MENA
  • Palestine
  • US & Canada
BREAKING
Factions' statement: The attendees agreed to support and continue implementing the ceasefire agreement measures, including the withdrawal of the occupation and lifting the siege.
Factions' statement: Calling for an end to all forms of torture and violations against prisoners in occupation prisons and the necessity of obligating the occupation to do so.
Statement: The current moment is crucial, making the meeting a true turning point toward national unity in defense of our people and their right to life, dignity, and freedom.
Factions' statement: Call for an urgent meeting of all Palestinian forces and factions to agree on a national strategy.
Factions' statement: Continuing joint work to unify visions and positions to confront the challenges facing the Palestinian cause.
Statement of the factions: Emphasis on the unity of the Palestinian political system and the independent national decision.
Statement: Approval to establish an international committee to oversee the financing and implementation of the reconstruction of the Gaza Strip.
Statement: The committee is responsible for managing life and services in cooperation with Arab brothers and international institutions, based on transparency and accountability.
Resistance factions' statement: Agreement to hand over the administration of the Gaza Strip to a temporary Palestinian committee of independent technocrats.
Al Mayadeen's correspondent: Two people martyred in the Israeli airstrike that targeted a vehicle in Toul.

Investigation into Trump found ‘significant evidence’ suggesting fraud

  • By Al Mayadeen Net
  • Source: Agencies
  • 19 Jan 2022 15:08
2 Min Read

Letitia James, the New York Attorney General, has been conducting a civil investigation into whether the Trump Organization committed fraud in reporting the value of certain properties.

  • x
  • NY AG says investigation into Trump found ‘significant evidence’ suggesting fraud
    NY AG says the investigation into Trump found ‘significant evidence’ suggesting fraud.

New York Attorney General Letitia James revealed new details Tuesday night about her civil investigation into former President Donald Trump's business, saying the investigation has uncovered evidence indicating fraud valuing of multiple assets and false representation of those values to financial institutions for economic gain. 

In the court filing, James, who began her investigation in 2019, also stated that the former president "had ultimate authority over a wide swath of conduct by the Trump Organization involving misstatements to counterparties, including financial institutions and the Internal Revenue Service."

She also mentioned Donald Trump Jr. and Ivanka Trump, the former president's adult children.

“Since 2017, Donald Trump, Jr. has had authority over numerous financial statements containing misleading asset valuations,” James wrote in the court filing.

Related News

Brazil warns US against Venezuela move, urges mutual respect

US probes China's alleged violation of Phase One Trade Agreement

James said in a statement on Tuesday that “Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit," adding that “the Trumps must comply with our lawful subpoenas for documents and testimony because no one in this country can pick and choose if and how the law applies to them.”

Her office added that it "has not yet reached a final decision regarding whether this evidence merits legal action."

James is conducting a civil investigation to determine whether the Trump Organization lied to banks and tax authorities about the value of certain properties.

The filing on Tuesday comes in response to the former president's legal efforts to have a series of subpoenas issued against him, Donald Trump Jr., and Ivanka Trump overturned. In return, James is requesting that an order be issued compelling all three to appear for sworn testimony.

According to the filing, there have been valuation issues in statements that have not been explained by the Trump Organization.

“In light of the pervasive and repeated nature of the misstatements and omissions, it appears that the valuations in the Statements were generally inflated as part of a pattern to suggest that Trump’s net worth was higher than it otherwise would have appeared,” James wrote.

  • Donald Trump
  • New York
  • ivanka trump
  • Letita James
  • Trump Organization
  • fraud
  • United States

Most Read

From previous scenes of the Qassam Brigades targeting an Israeli D9 bulldozer with a Yassin 105 shell, east of Deir al-Balah. (Military Media of the Qassam Brigades)

US knew fatal Rafah blast cause was not Hamas op., says journalist

  • Politics
  • 20 Oct 2025
'Israel’s Digital Iron Dome: Weaponizing the web against Palestine

'Israel’s Digital Iron Dome: Weaponizing the web against Palestine

  • Technology
  • Today
Abu Hamza, the spokesperson for the Al-Quds Brigades, during a speech televised on October 22, 2025 (Al-Quds Brigades Military Media)

Al-Quds Brigades' Abu Hamza mourns leaders, vows continued resistance

  • Politics
  • 22 Oct 2025
US missionary kidnapped in Niger capital, suspected taken toward Mali

US missionary kidnapped in Niger capital, suspected taken toward Mali

  • Africa
  • 23 Oct 2025

Coverage

All
War on Gaza

Read Next

All
Children walk along a sidewalk, Thursday, June 15, 2017 in New York. (AP)
Health

Could AI extend lifespans while fueling despair and joblessness?

milei
Politics

Milei faces sharp drop in approval rating ahead of midterm elections

Israeli settlers set fire to Palestinian vehicles in Deir Dibwan, near Ramallah, during a pre-dawn raid. (social media)
Politics

Israeli settlers torch three Palestinian cars near Ramallah

Binance founder Changpeng Zhao is seen leaving his court sentencing in 2024. (AFP)
Economy

Trump pardons Binance founder Changpeng Zhao

Al Mayadeen English

Al Mayadeen is an Arab Independent Media Satellite Channel.

All Rights Reserved

  • x
  • Privacy Policy
  • About Us
  • Contact Us
  • Authors
Android
iOS