The NY Attorney General's Office has 'uncovered significant evidence' suggesting that financial statements by the Trump Organization relied on misleading valuations of its real estate assets for more than a decade, the office said in a court filing.
Democrats Demand Supreme Court's Clarence Thomas Recuse Himself From Key 2020 Election, Capitol Riot Cases Over Wife's Push to Overturn Biden Win
But in 2017, the company's statement"slashed the apartment's value by two-thirds, sizing the residence at just under 11,000 square fees," which is the figure specified in the offering plan for the building, the filing said.and Controller Jeffrey McConney"played a role in crafting the financial statements at the crux of this investigation," according to the filing by James.
Spokeswomen for Trump and the Trump Organization did not immediately respond to requests for comment.Allen Weisselberg former US President Donald Trumps company chief financial officer arrives to attend the hearing for the criminal case at the criminal court in lower Manhattan in New York on July 1, 2021.The probe was sparked by sworn testimony from Trump's former personal lawyer Michael Cohen.
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