Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

LetMyPeopleVote

(145,433 posts)
Mon Oct 17, 2022, 10:25 AM Oct 2022

The unintentional humor surrounding the 'Trump Organization II'

TFG is scared of NY AG James and is trying to run away from New York state



https://www.msnbc.com/rachel-maddow-show/maddowblog/unintentional-humor-surrounding-trump-organization-ii-rcna52276

t was just three weeks ago when New York Attorney General Letitia James announced a sweeping civil case against Donald Trump, his controversial business, and three of his adult children, as part of a lengthy investigation into the Trump Organization’s allegedly fraudulent business practices. There’s no doubt that the allegations are serious — state prosecutors documented more than 200 instances of fraud — and might cost the former president dearly.

Yesterday, the Democratic attorney general sought a preliminary injunction related to the case, and as NBC News reported, it’s a doozy.

New York Attorney General Letitia James filed court papers Thursday seeking to stop former President Donald Trump from transferring assets from his namesake real estate company, the latest move in her civil case alleging years of fraudulent practices. The motion for a preliminary injunction says Trump Organization representatives created a new company with the same name in Delaware six days before James’ office brought the suit.

And then, on Sept. 21 — the same day James filed the civil action against the Trump Organization — the Republican’s company filed paperwork to register the new company in New York.

Its name: Trump Organization II. I’m not kidding. That’s the actual name.

In a written statement, James argued that the former president’s operation has continued with its fraudulent business practices in the weeks since the civil case was filed. Just as notably, she added that the Trump Organization also “appears to be taking steps to restructure its business to evade the reaches” of the ongoing case, and has “ref
used to provide any assurance that it will not seek to move assets out of New York to evade legal accountability.” James added:
1 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
The unintentional humor surrounding the 'Trump Organization II' (Original Post) LetMyPeopleVote Oct 2022 OP
Today NY AG Letitia James filed a motion for a preliminary injunction LetMyPeopleVote Oct 2022 #1
Latest Discussions»General Discussion»The unintentional humor s...