Trump was accused of falsely reporting billions of US dollars assets after the assets: it was completely political persecution, no basis

【Source: Nine Pai News】

According to US media reports, on the 21st local time, the New York State Attorney General Letitiajames filed a civil fraud lawsuit against the former President Donald Trump who participated in the family real estate business and accused him exaggerated The billions of dollars of net assets have made financial fraud to obtain economic benefits, induced insurance companies with higher insurance amounts to collect lower premiums and obtain tax incentives.

The litigation aims to lift Trump's popularization of their children in their organization and prohibit them from serving as executives in any company or commercial entity in New York State. Request to the relevant parties to refund the US $ 250 million obtained by the fraud.

The complaint is up to 214 pages, claiming that more than 200 fraud incidents have occurred in 10 years

It is said that the investigation lasted three years when Trump was president. James explained in detail the act of falsely stating the financial status of Trump to attract a favorable loan. The complaint was 214 pages and claimed that more than 200 fraud events had occurred in 10 years, such as fraudulently exaggerating the value of 23 real estate, including Florida, including Florida Haihu Manor in the state and Trump Building in New York.

According to the complaint, the estimation of Haihu Manor is as high as US $ 739 million and the actual value is about $ 75 million. In addition, as of August 2010, the bank evaluated the value of US $ 200 million in commercial real estate in Wall Street, New York City, as of November 2012, which was US $ 220 million. However, in Trump's 2011 statement, he listed the value of 40 real estate in Wall Street was $ 524 million, more than twice the valuation of professionals.

Regarding the Trump Building in Manhattan, James said: "Trump said that his apartment covers an area of ​​over 30,000 square feet. In fact, this apartment is less than 11,000 square feet. . Based on the exaggerated area, the apartment was valued at US $ 327 million in 2015 and 2016. So far, any apartment in New York City has not been sold at this price, and the apartment area exaggerates three times for the purpose of valuation. It is deliberate fraud. "

Trump's response: It is completely "political persecution", and the allegations "have no basis"

On Wednesday, Trump made a degradation of James on social platforms, saying that her investigation was "political persecution", and James, a black man, was a "racist". At the same time, a spokesman for the Trump Group called James's lawsuit "for three years, targeted, immoral political harassment."

Little Donald Trump also responded: "The Democratic Party is nonsense, and political persecution continues!"

Trump's lawyer Alina Haba said that the lawsuit "neither pays attention to the facts nor the law, but only pays attention to the political agenda of the chief prosecutor." She accused James of abusing their powers and "spying absolutely no improper behavior transactions", and the allegations in the lawsuit were "basically basically".

Trump may face serious legal risks

James pointed out, "For a long time, the rich people who have the power to say, as if they do not need to follow the rules. Donald Trump is one of the most shocking examples. Escape the consequences of fraud, but today this behavior is over. "

"In this country, you cannot have different rules for different people. No one can override the law."

Although the lawsuit filed by New York was not a criminal prosecution, James submitted it to the federal prosecutor in the southern district of New York, which may bring further serious legal risks to the former president and three adult children.

Trump has repeatedly hinted that he will run for president again in 2024, but he is facing a legal threat. The U.S. Department of Justice is investigating Trump to step down as president at the beginning of last year and take some confidential documents to private residences when he leaves the White House. And Trump denies improper behavior.

Jiupai News Intern reporter Liu Yating

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