More than a year after New York Attorney General Leia James President Trump has won half a billion dollar fraud case against Trump, a criminal fraud investigation at James under Mr Trump has launched a criminal fraud investigation, and several sources familiar with the investigation have told CBS News.
The Federal Investigation Bureau is leading the investigation.
US Attorney John A for the northern district of New York. Sarkon told the Third Albani Times-Union that the investigation was “guided by the head at this moment [Department of] Justice and Albani FBI Field Office. “
A spokesman for the judiciary refused to comment.
Federal Housing Finance Agency Director William Palt US Attorney General Palm Bondie began an investigation after writing a letter, complaining that James “in multiple instances, government -backed assistance and loans and more favorable Loan’s terms and property records.”
Palt claimed that James had made an agreement on a mortgage terms by falsely false information related to multiple property for decades. The allegations include living and working in New York as a “main residence” enrolled in Norfok, a Virginia Norfok, is only available for a Loan house by buying a five-family property in Brooklyn, and James’ father and wife of James signed a mortgage document in the 5th.
James denied the allegations that they were “baseless”. James’s office did not agree to comment on Thursday.
Abbey Loyal – A James Attorney whose firm often represents clients that it believes that Trump has been unjustly targeted by the administration – he has also ridiculed the investigation.
In a statement to CBS News, Loyl called these allegations “baseless and long-discriminatory” and said that the investigation seemed to be “political revenge” President Trump threatened that AG Bondi had assured that the Senate would not happen on his clock.
Lowell sent a letter to the judiciary refusing the allegations described in the letter of Lowell Palt last month. In a letter in a letter to Bondie, Loyl called the allegations “long-disputed” and investigated, “The latest law of inappropriate political revenge-now is persuaded by Mrs. James as directed by President Trump.”
In February 2021, a New York judge ordered Mr. Trump, his company and his two adult sons to pay nearly $ 14 million to the New York State. The image that has been accumulated with interest for more than a decade is currently more than $ 500 million. Trump has applied for the verdict.
The verdict came after a long citizen trial, where he accused Mr. Trump evaluate frauds property and tried to assume that he could not accept LOAN WEIRL and insurance agreements in favor of Mr. Trump’s net property.
Mr. Trump was ordered to give this image, reflecting the judge’s calculation of how much Mr. Trump and his company benefited through this project.
Mr. Trump has long been spread against this case and James – even Make a case against him Before filing a case by the state, he failed to try to stop the investigation.
Mr Trump was forced to take a stand during the trial in November 2021, hitting James during his hour long testimony and the fraud case was called “horrible, terrible thing.”
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