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New York prosecutor demands Trump pay $370 million for fraud

  • January 5, 2024
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New York State Attorney General, Letitia Jamesdemanded that the former president Donald Trump and your company pays in total $370 million (about 6 thousand 243 million 972 thousand

New York State Attorney General, Letitia Jamesdemanded that the former president Donald Trump and your company pays in total $370 million (about 6 thousand 243 million 972 thousand pesos) for “illegal enrichment” and for overstating the value of its assets in its financial records for more than a decade.

The request represents an increase of an additional $120 million over the original request and is part of a preview of the Prosecutor’s final argument that will be presented at January 11 before the court in the hearing.

Prosecutors believe Trump made “illegal benefits” exaggerating the results of their companies in order to obtain better loan conditions.

Trump’s defense also presented its own draft closing argument, which boils down to “random errors” in financial statements. “Accounting errors happen very often. If there are no signs of fraud such as concealment, forgery or deception, there is no reason to consider it a scam these statements,” he emphasized.

You might be interested > During his administration, Trump received at least $7.8 million from foreign governments.

Verdict Judge Arthur Engoron, without a jury, will include Trump’s liability for the crime of fraud, which the judge himself accepted at the start of the trial, as prosecutors have demanded. It remains to find out their solution six other claims more that could disqualify Trump hold a leadership position in any company located in NY.

(Europe Press)

Source: Aristegui Noticias

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