This is one thing waiting for Trump. If you just read . . . it should be pretty obvious why Trump org is in trouble.
HERES THE LINK AND HEADLINE:
https://www.cnn.com/2020/12/15/politics/trump-organization-documents-ny-attorney-general/index.html
Trump Organization must turn over documents to NY attorney general, judge rules
SO WHAT ARE THE DOCUMENTS?
The appraised value of one or more properties
WHY DOES THAT MATTER?
Because they probably told one thing to lenders (and probably to the state) and another to the IRS. They changed the values UP to get money and DOWN to avoid paying. And they are near the end of the road obstructing the investigation. Here you go (note the bold):
"(CNN)A state judge ruled Tuesday that the Trump Organization must turn over documents related to a property whose tax abatements were being investigated by New York Attorney General Letitia James' office.
The Trump Organization previously claimed the documents were protected by attorney-client privilege.
Amy Carlin, an attorney for the Trump Organization, argued Tuesday that the Trump organization had "every expectation that those communications would be confidential," regarding discussions about a property in Westchester County involving an engineer.
The attorney general's office argued that the documents were not privileged, in part, because the Trump Organization had "waived privilege" when it disclosed certain documents to the IRS to "gain benefit," said attorney Eric Haren with the attorney general's office.
AND WHAT TRIGGERED THE INVESTIGATION?
"James' office has been investigating President Donald Trump and the Trump Organization since 2019, when Trump's former attorney Michael Cohen testified before Congress that Trump's annual financial statements inflated the values of his assets in order to secure favorable loans and insurance coverage, but deflated the value of other assets in order to reduce real estate taxes."
ONE CRIME LEADS TO ANOTHER AND ANOTHER AND ANOTHER
DRAIN
THE
SWAMP
