In response to the court filing, a spokesperson for the Trump Organization said "the allegations are baseless and will be vigorously defended.”Īlan Futerfas, an attorney speaking on behalf of Donald Trump Jr. James’ office also said evidence indicates that the value of land donations in Los Angeles and Westchester County, New York, was overstated, resulting in several million dollars in deductions. 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.”įormer Trump Organization Chief Financial Officer Allen Weisselberg conceded in a deposition that that resulted in an overstatement of around $200 million, the filing said. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit. James said in a statement Tuesday: “Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump caused misleading financial statements to be submitted to Deutsche Bank and the federal government.” Ivanka Trump, a former White House adviser, “was a primary contact for the Trump Organization’s largest lender, Deutsche Bank,” James wrote. ![]() has had authority over numerous financial statements containing misleading asset valuations,” James wrote in the court filing. She specifically mentioned the responsibility of two of the former president’s adult children, Donald Trump Jr.
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