October 2, 2022

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Donald Trump and his three children have been sued by New York State for tax evasion

New York State Attorney General Letitia James filed an indictment against Donald Trump and his children on Wednesday, September 21, after investigating the family group’s tax practices. The Trump Organization.

while’A press conferenceMme James announced Civil cases against the former president and his children Donald Trump Jr., Ivanka Trump and Eric Trump in a Manhattan court. “We are taking legal action against Donald Trump for breaking the law (…) To make profit for himself, his family and his business”The lawyer said after more than three years of investigation A month after the trial of the former President By his services in New York.

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He said he is seeking $250 million in damages on behalf of the state of New York and corporate sanctions against Donald Trump, Donald Trump Jr., Ivanka Trump and Eric Trump.

Former President of the United States Truth Social, The A far-right social network was launched In February: He denounced “The New Witch Hunt” And accused attorney Letitia James — who’s a Democrat — has political motives: “I never thought this case would go to court until I saw his poor polls.”. As for the Trump Organization, it considers the allegations against it baseless.

His former lawyer testified

The family group opened a civil investigation against the Trump Organization following explosive testimony to Congress in March 2019 in Washington by Michael Cohen, one of Donald Trump’s former personal lawyers. According to Mme James, the investigations have provided evidence that the Trump Organization, which manages buildings, hotels and golf courses, evaded taxes by devaluing some of its properties to get tax breaks.

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These cases are in addition to several investigations already underway against Donald Trump, including one into his presidential archives, which was conducted by federal police (FBI) in a spectacular search on August 8 at his Mar-a-Lago home in Florida.

The billionaire, who publicly plans to run for president in 2024, is under investigation in Washington for his role in an attack on his supporters and efforts to defeat Joe Biden in the 2020 presidential election. On January 6, 2021. He is currently not facing criminal charges in these other cases.

Le Monde with AFP and Reuters