New York Eyalet Bassavciligi, eski ABD Baskani Donald Trump ve üç çocugu hakkinda dolandiricilik davasi açti. Eski ABD Baskani Donald Trump'in görevden ayrildiktan sonra sorunlari artarak devam ediyor.. Joe Biden'a görevi devretmeden önce yasanan Kongre baskini ile baslayan sorusturma ve yargilama süreci devam ediyor. Dolandiricilik davasi açildi Bu kapsamda Trump, üç çocugu ve Trump Organization sirketi hakkinda, genis çapli bir dolandiricilik iddiasiyla, New York Eyalet Bassavciligi tarafindan dava açildi. AA'nin haberine göre New York Bassavciliginin internet sayfasinda yer alan açiklamada, "Bassavci Letitia James, Donald Trump, Trump Organization'in üst düzey yönetim ve ilgili kuruluslarina, bir dizi ekonomik fayda elde etmek için yillarca mali dolandiricilik yaptiklari için dava açti." ifadesi yer aldi. Açiklama metninde, Donald Trump'in çocuklari Donald Trump Jr, Ivanka Trump, Eric Trump'in, Trump Organization'daki üst düzey yöneticilerin yardimiyla bankalari kredi vermeye tesvik etmek için kurulusun net degerini milyarlarca dolar sisirdigi ileri sürüldü. Bassavci James, konuyla ilgili yaptigi basin toplantisinda, "Bay Trump ve Trump Örgütü tarafindan kendi mali çikarlari için kullanilan sahtekarlik ve aldatma modeli sasirtici." diye konustu. Dava, Trump ve üç çocugunun New York'taki herhangi bir ticari kurulusta çalismasini veya yönetici olarak yer almasini kalici olarak engellemeyi, Trump Organization sirketinin eyalet sinirlari içinde gayrimenkul alimini yasaklamayi ve "sahtekarlikla" elde edildigi öne sürülen yaklasik 250 milyon dolarin davalilardan tazmin edilmesini amaçliyor. James, 3 yili askin süredir dosya üzerinde çalisiyordu New York Bassavcisi Letitia James, Trump Organization isimli sirkete ait gökdelenler ve golf sahalari gibi varliklarin degerinin 2011-2021 arasini kapsayan finansal tablolara yanlis yansitilarak vergi kaçirildigini iddia ettigi 3 yildan fazla süren sorusturma kapsaminda, Trump ve çocuklarini ifade vermeye çagirmisti. Uzun bir sürecin ardindan, New York Eyalet Temyiz Mahkemesi sorusturmayla ilgili Trump'in mahkemeye gelerek ifade vermesi gerektigi kararini onaylamisti. Konusmama hakkini kullanmisti Trump, 10 Agustos'ta, varliklarinin degerleriyle ilgili açilan sorusturma kapsaminda ifade vermek için gittigi New York Bassavciliginda anayasaya dayanarak konusmama hakkini kullanmak istedigini söylemisti. Trump'in avukati Alina Habba da suçlamalari "haksiz" olarak nitelendirerek, "Bassavciligin yasal yetkisini astigini" ifade etmisti. James'in sivil sorusturmasi, Manhattan'in Bölge Savcisi Alvin Bragg tarafindan Trump Organization'a karsi yürütülen cezai vergi dolandiriciligi sorusturmasindan ayri olarak yürütülüyor. The New York State Attorney General's Office has filed a fraud case against former US President Donald Trump and his three children. Former US President Donald Trump hasn't been in trouble after leaving office. The investigation and trial process, which started with the congressional raid before Joe Biden handed over the task, continues. Fraud lawsuit filed In this context, a lawsuit was filed by the New York State Attorney General's Office against Trump, his three children, and the Trump Organization, alleging widespread fraud. According to the news of AA, in the statement on the website of the New York Attorney General's Office, "Attorney General Letitia James sued Donald Trump, the Trump Organization's senior management and related organizations for years of financial fraud to obtain a range of economic benefits." statement was included. In the statement text, it was alleged that Donald Trump's children, Donald Trump Jr., Ivanka Trump, Eric Trump, inflated the organization's net worth by billions of dollars to encourage banks to lend with the help of senior executives at the Trump Organization. Attorney General James, in his press conference on the subject, said, "The fraud and deception model used by Mr. Trump and the Trump Organization for their own financial interests is astonishing." he said. The lawsuit seeks to permanently bar Trump and his three children from working or managing any business in New York, ban the Trump Organization from purchasing real estate within state lines, and seek damages from defendants of approximately $250 million allegedly "fraudulent". James had been working on the file for over 3 years New York Attorney General Letitia James has called Trump and her children to testify as part of an investigation that lasted more than three years, alleging tax evasion by misrepresenting the value of assets such as skyscrapers and golf courses belonging to the Trump Organization in financial statements covering the period 2011-2021. After a long process, the New York State Court of Appeals upheld the decision regarding the investigation that Trump had to come to the court and testify. She had exercised her right not to speak Trump said on August 10 that he wanted to exercise his constitutional right not to speak at the New York Attorney General's Office, where he went to testify as part of an investigation into the value of his assets. Trump's lawyer, Alina Habba, also called the accusations "unjustified" and said that "the Attorney General's office exceeded its legal authority". James' civil investigation is being conducted separately from the criminal tax fraud investigation against the Trump Organization by Manhattan District Attorney Alvin Bragg. ensonhaber.com
Eski ABD Baskani Donald Trump'in görevden ayrildiktan sonra sorunlari artarak devam ediyor..
Joe Biden'a görevi devretmeden önce yasanan Kongre baskini ile baslayan sorusturma ve yargilama süreci devam ediyor.
Dolandiricilik davasi açildi
Bu kapsamda Trump, üç çocugu ve Trump Organization sirketi hakkinda, genis çapli bir dolandiricilik iddiasiyla, New York Eyalet Bassavciligi tarafindan dava açildi.
AA'nin haberine göre New York Bassavciliginin internet sayfasinda yer alan açiklamada, "Bassavci Letitia James, Donald Trump, Trump Organization'in üst düzey yönetim ve ilgili kuruluslarina, bir dizi ekonomik fayda elde etmek için yillarca mali dolandiricilik yaptiklari için dava açti." ifadesi yer aldi.
Açiklama metninde, Donald Trump'in çocuklari Donald Trump Jr, Ivanka Trump, Eric Trump'in, Trump Organization'daki üst düzey yöneticilerin yardimiyla bankalari kredi vermeye tesvik etmek için kurulusun net degerini milyarlarca dolar sisirdigi ileri sürüldü.
Bassavci James, konuyla ilgili yaptigi basin toplantisinda, "Bay Trump ve Trump Örgütü tarafindan kendi mali çikarlari için kullanilan sahtekarlik ve aldatma modeli sasirtici." diye konustu.
Dava, Trump ve üç çocugunun New York'taki herhangi bir ticari kurulusta çalismasini veya yönetici olarak yer almasini kalici olarak engellemeyi, Trump Organization sirketinin eyalet sinirlari içinde gayrimenkul alimini yasaklamayi ve "sahtekarlikla" elde edildigi öne sürülen yaklasik 250 milyon dolarin davalilardan tazmin edilmesini amaçliyor.
James, 3 yili askin süredir dosya üzerinde çalisiyordu
New York Bassavcisi Letitia James, Trump Organization isimli sirkete ait gökdelenler ve golf sahalari gibi varliklarin degerinin 2011-2021 arasini kapsayan finansal tablolara yanlis yansitilarak vergi kaçirildigini iddia ettigi 3 yildan fazla süren sorusturma kapsaminda, Trump ve çocuklarini ifade vermeye çagirmisti.
Uzun bir sürecin ardindan, New York Eyalet Temyiz Mahkemesi sorusturmayla ilgili Trump'in mahkemeye gelerek ifade vermesi gerektigi kararini onaylamisti.
Konusmama hakkini kullanmisti
Trump, 10 Agustos'ta, varliklarinin degerleriyle ilgili açilan sorusturma kapsaminda ifade vermek için gittigi New York Bassavciliginda anayasaya dayanarak konusmama hakkini kullanmak istedigini söylemisti.
Trump'in avukati Alina Habba da suçlamalari "haksiz" olarak nitelendirerek, "Bassavciligin yasal yetkisini astigini" ifade etmisti.
James'in sivil sorusturmasi, Manhattan'in Bölge Savcisi Alvin Bragg tarafindan Trump Organization'a karsi yürütülen cezai vergi dolandiriciligi sorusturmasindan ayri olarak yürütülüyor.
The New York State Attorney General's Office has filed a fraud case against former US President Donald Trump and his three children. Former US President Donald Trump hasn't been in trouble after leaving office.
The investigation and trial process, which started with the congressional raid before Joe Biden handed over the task, continues.
Fraud lawsuit filed
In this context, a lawsuit was filed by the New York State Attorney General's Office against Trump, his three children, and the Trump Organization, alleging widespread fraud.
According to the news of AA, in the statement on the website of the New York Attorney General's Office, "Attorney General Letitia James sued Donald Trump, the Trump Organization's senior management and related organizations for years of financial fraud to obtain a range of economic benefits." statement was included.
In the statement text, it was alleged that Donald Trump's children, Donald Trump Jr., Ivanka Trump, Eric Trump, inflated the organization's net worth by billions of dollars to encourage banks to lend with the help of senior executives at the Trump Organization.
Attorney General James, in his press conference on the subject, said, "The fraud and deception model used by Mr. Trump and the Trump Organization for their own financial interests is astonishing." he said.
The lawsuit seeks to permanently bar Trump and his three children from working or managing any business in New York, ban the Trump Organization from purchasing real estate within state lines, and seek damages from defendants of approximately $250 million allegedly "fraudulent".
James had been working on the file for over 3 years
New York Attorney General Letitia James has called Trump and her children to testify as part of an investigation that lasted more than three years, alleging tax evasion by misrepresenting the value of assets such as skyscrapers and golf courses belonging to the Trump Organization in financial statements covering the period 2011-2021.
After a long process, the New York State Court of Appeals upheld the decision regarding the investigation that Trump had to come to the court and testify.
She had exercised her right not to speak
Trump said on August 10 that he wanted to exercise his constitutional right not to speak at the New York Attorney General's Office, where he went to testify as part of an investigation into the value of his assets.
Trump's lawyer, Alina Habba, also called the accusations "unjustified" and said that "the Attorney General's office exceeded its legal authority".
James' civil investigation is being conducted separately from the criminal tax fraud investigation against the Trump Organization by Manhattan District Attorney Alvin Bragg.
ensonhaber.com