The lawsuit against the Trump family is the result of a multi-year investigation into the practices of the Trump Organization, which is currently managed by Donald Trump’s sons Eric and Donald Jr. New York prosecutors checked that the company’s real estate had not been understated to pay lower taxes, and that it had not been overstated when applying for loans. On Wednesday, state attorney general Letitia James announced that the prosecution was suing Donald Trump and his children, Ivanka, Eric and Donald Jr.
The lawsuit is extremely extensive and has as many as 220 pages. The prosecution demands approximately $ 250 million. penalties. The allegations relate to more than 200 cases of fraud over 10 years. The prosecution also demands that New York-based financial institutions be banned from lending to Trump’s family for five years.
Already in July last year, the Trump Organization was accused by the New York state authorities of tax fraud in the amount of PLN 900,000. dollars.
“I refused to answer questions as part of the rights and privileges accorded to every citizen under the US Constitution,” Trump wrote in a statement issued shortly after leaving the prosecutor’s office. He denied the accusations. He stated that the prosecutor James was on a crusade against him and that he belonged to the Democratic Party.
Source “NBC News
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Date Created: Today, 18:19