Friday, 21 January 2022
News with tag Donald  RSS
January 6 committee to ask Ivanka Trump to talk with them

Added: 20.01.2022 17:30 | 0 views | 0 comments

Democratic Rep. Bennie Thompson, chairman of the House select committee investigating the January 6 riot, told reporters on Thursday that the panel will be inviting former President Donald Trump's daughter and then-White House senior adviser Ivanka Trump to talk to the committee, a major step for the panel closing in on the former President's inner circle.

Donald Trump investigation reveals new details of alleged fraud

Added: 20.01.2022 12:09 | 0 views | 0 comments

New documents accuse the ex-president's business of misreporting asset values to get loans and tax breaks.

From: https:

White House docs Trump is blocking could be a gamechanger. Just not in the way we think.

Added: 20.01.2022 11:39 | 0 views | 0 comments

White House documents that Donald Trump wants blocked could change the course of the House committee's Jan. 6 investigation if they point to any other GOP leaders.

What comes next in NY's investigation of Trump

Added: 19.01.2022 22:52 | 0 views | 0 comments

The NY attorney general used a court filing to outline evidence investigators have gathered. The filing was meant to persuade a judge that Donald Trump and two of his children, Don Jr. and Ivanka, should be forced to answer questions under oath. (Jan. 19)

From: rssfeeds.usatoday.com

Congressional subpoena for Giuliani seeks info on his meetings, fees and fraud claims

Added: 19.01.2022 21:28 | 1 views | 0 comments

Congressional investigators are demanding information from former President Donald Trump's onetime lawyer Rudy Giuliani about contacts with members of Congress and state election officials, his fee arrangements and any evidence to back up bogus and sometimes outlandish claims of voter fraud.

NY AG: Trump's company misled banks, tax officials

Added: 19.01.2022 16:16 | 0 views | 0 comments

The New York attorney general's office late Tuesday told a court its investigators had uncovered evidence that former President Donald Trump's company used "fraudulent or misleading" asset valuations to get loans and tax benefits. (Jan 19)

From: rssfeeds.usatoday.com

Donald Trump investigation reveals new details of alleged fraud

Added: 19.01.2022 14:16 | 0 views | 0 comments

New documents accuse the ex-president's business of misreporting asset values to get loans and tax breaks.

From: https:

New York attorney general identifies 'misleading statements and omissions' in Trump Org. financial statements

Added: 19.01.2022 10:36 | 0 views | 0 comments

New York Attorney General Letitia James' office says it needs the testimony of former President Donald Trump and two of his adult children to determine their knowledge of what investigators say they have identified as numerous "misleading statements and omissions" in tax submissions and financial statements used to obtain loans.

NY AG says investigation into Trump and his business found ‘significant evidence’ suggesting fraud

Added: 19.01.2022 9:00 | 0 views | 0 comments

New York Attorney General Letitia James disclosed new details Tuesday night about her civil investigation into former President Donald Trump’s business, saying the probe has uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentations of those values to financial institutions for economic benefit.

NY Attorney General seeks testimony from Trump, his children in legal action over financial dealings

Added: 19.01.2022 7:01 | 0 views | 0 comments

New York Attorney General Letitia James said late on Tuesday that former U.S. President Donald J. Trump's family organization used "fraudulent or misleading" asset valuations to obtain economic benefits, including loans, insurance coverage, and tax deductions.

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