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    Ivanka Trump and Jared Kushner subpoenaed in January 6 investigation – report

    Ivanka Trump and Jared Kushner subpoenaed in January 6 investigation – reportSpecial counsel looking into Trump’s efforts to overturn 2020 election subpoenas former president’s daughter and son-in-law Former US president Donald Trump’s son-in-law Jared Kushner and daughter Ivanka Trump have been subpoenaed by the special counsel Jack Smith to testify before a federal grand jury regarding the January 6 attack on the Capitol, the New York Times reported on Wednesday, citing sources.Merrick Garland, the attorney general, appointed Smith in November last year to take over two investigations involving Trump, who is running for president in 2024.The first investigation involves Trump’s handling of highly sensitive classified documents he retained at his Florida resort after leaving the White House in January 2021.The second investigation is looking at efforts to overturn the 2020 presidential election’s results, including a plot to submit phony slates of electors to block Congress from certifying Democrat Joe Biden’s victory.Earlier this month, media outlets reported that the former US vice-president Mike Pence, the former national security adviser Robert O’Brien and Trump’s former chief of staff, Mark Meadows, were subpoenaed by Smith in his investigations.Grand juries in Washington have been hearing testimony in recent months for both investigations from former top Trump administration officials.Smith’s office and Kushner did not immediately respond to requests for comment on Wednesday. Ivanka Trump could not immediately be reached for comment.TopicsDonald TrumpJared KushnerIvanka TrumpUS politicsUS Capitol attacknewsReuse this content More

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    Where was Ivanka when Donald launched his campaign? Looking after number one | Arwa Mahdawi

    Where was Ivanka when Donald launched his campaign? Doing what Trumps do and looking after number oneArwa MahdawiThe former first daughter is no idiot. Why risk tainting her brand by associating with a loser? Just a few years ago Ivanka Trump reportedly had her heart set on being the US’s first female president. Now, however, she seems desperate to stay as far away from politics as possible. The former first daughter has made it clear that while Daddy may be running for office again, she has no intention of joining him on the campaign trail. She has already selflessly served the public once, you see, and the public didn’t sufficiently appreciate her sacrifices. Now it’s time for a little self-care. “I love my father very much,” Ivanka said in a statement following Donald Trump’s official 2024 announcement. “This time around, I am choosing to prioritise my children and the private life we are creating as a family. I do not plan to be involved in politics.” To really hammer things home she was conspicuously absent when Trump, surrounded by family, made his official announcement from Mar-a-Lago last week. Even Ivanka’s husband, Jared Kushner, was in attendance.Rumour has it that Trump isn’t happy his eldest daughter has decided to keep her distance. According to the New York Post, Trump spent much of Tiffany Trump’s recent wedding unsuccessfully trying to convince Ivanka, who has always been a big hit among his base, to join him for his campaign announcement – which I’m sure thrilled Tiffany, who has always seemed like the most neglected child. Ivanka, however, stood firm.00:52And why wouldn’t she? Ivanka may be many things, but she is not an idiot. The 41-year-old “Girlboss” entrepreneur has always spent a lot of time worrying about her personal brand. Hitching your wagon to Donald Trump at the moment? Definitely not good for the personal brand. Trump doesn’t scream “winner” right now: even many of his old allies have turned against him. The Rupert-Murdoch-owned-New York Post, for example, has spent the last couple of weeks gleefully trolling the former president. Two days after the midterms, it called him “TRUMPTY DUMPTY” on its front page. Even more humiliating was the way it chose to cover Trump’s run for president – “Florida man makes announcement” was the strapline that ran at the very bottom of the front page.At the moment, the consensus seems to be that Trump has lost his lustre and has zero chance of becoming president again. If Ivanka decides to side with her dad now she has nothing to gain. If she keeps her distance long enough, however, there’s a possibility she’ll be able to successfully rebrand herself, and all her liberal friends who turned their backs on her will invite her to dinner parties again. It’s a well-trodden path, after all: do a bunch of odious things when you’re in politics, get booted out of power, keep a low profile for a bit, then reinvent yourself by doing some high-profile charity work or appearing on a reality TV show. I wouldn’t be surprised if Ivanka’s PR people have been busy on the phone calling Volodymyr Zelenskiy (please, just one photo op!) and Meghan, Duchess of Sussex (please, just a quick appearance on the podcast), in an attempt to ready her for a re-entrance to polite society.Speaking of odious people who have reinvented themselves: Michael Cohen, who was formerly Trump’s fixer and who has now successfully rebranded himself as a guy who gets paid to dish dirt on the Trump family on liberal cable news channels, has an interesting theory about Ivanka’s self-exile from politics. Cohen told MSNBC on Saturday that he reckons Jared and Ivanka have been working with the FBI and were the ones who informed the authorities about classified documents at Mar-a-Lago. Ivanka’s involvement with the FBI, Cohen says, is why she’s not helping her father.I don’t know whether Ivanka is snitching to the FBI or not. But you know what I am very confident saying? Ivanka is busy doing what Trumps do best: looking out for number one. At the moment, that means staying away from her dad’s drama. If Trump’s fortunes change, however, and it looks like he might actually be on his way to the White House again, I have a feeling Ivanka might suddenly reassess her interest in politics.TopicsIvanka TrumpOpinionDonald TrumpUS politicscommentReuse this content More

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    Ivanka Trump says she will not be part of Donald’s 2024 campaign

    Ivanka Trump says she will not be part of Donald’s 2024 campaignTrump skips father’s announcement and says she is prioritizing her family after serving as adviser during his presidency Ivanka Trump has decided to bow out of US politics and not actively join her father’s bid to retake the White House in 2024, saying she has chosen “to prioritize my young children and the private life we are creating as a family”.Donald Trump launched his 2024 bid for the Republican nomination on Tuesday night at his Mar-a-Lago resort in Florida. Members of his family, including his wife, Melania, and son Eric were present. Even Ivanka’s husband, Jared Kushner, was in attendance. But Ivanka was not.Trump announces 2024 run nearly two years after inspiring deadly Capitol riotRead moreIn a statement, Ivanka Trump said: “I love my father very much. This time around, I am choosing to prioritize my young children and the private life we are creating as a family. I do not plan to be involved in politics.”She added: “While I will always love and support my father, going forward I will do so outside the political arena. I am grateful to have had the honor of serving the American people and will always be proud of many of our administration’s accomplishments.”Ivanka Trump and Kushner played key roles in Trump’s administration and became a lightning rod for anger at many of its excesses, in part due to their previous lives as mainstays of Manhattan’s elite social scene, which is heavily Democratic.00:52Since Donald Trump lost to Joe Biden in 2020, Ivanka Trump and her family have moved to an expensive mansion in Florida.She recently testified before the January 6 committee, the special congressional panel investigating the insurrection at the US Capitol in 2021 in which extremist supporters of Trump attempted to overturn his election defeat.Ivanka Trump was with her father in the White House that day and is one of more than 800 witnesses the committee has interviewed. Congressman Bennie Thompson, the committee’s chairman, described her testimony as not “chatty” but helpful.TopicsIvanka TrumpUS politicsDonald TrumpRepublicansUS elections 2024newsReuse this content More

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    Roger Stone calls Ivanka Trump an 'abortionist bitch' after not getting January 6 pardon – video

    In a video shown to the January 6 committee, Roger Stone calls Donald Trump’s daughter an ‘abortionist bitch’ amid his fury at not being pardoned for his activities around the Capitol attack. The Republican operative also says Jared Kushner, Ivanka Trump’s husband and, like her, an adviser to the former president in the White House, ‘has an IQ of 70’. The video was shot by Danish film-maker Christoffer Guldbrandsen and shown in Thursday’s dramatic hearing

    Roger Stone slammed Ivanka Trump after not getting pardoned, video shows More

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    Roger Stone slammed Ivanka Trump after not getting pardoned, video shows

    Roger Stone slammed Ivanka Trump after not getting pardoned, video showsRepublican operative calls Trump an ‘abortionist bitch’ in video released by film-maker who provided footage to January 6 panel00:29In video released by a Danish film-maker who provided footage to the January 6 committee, Roger Stone, furious he will not be pardoned for his activities around the Capitol attack, is seen to call Ivanka Trump an “abortionist bitch”.Could Trump testify? Subpoena sets up prospect of dramatic political spectacleRead moreThe Republican operative also says Jared Kushner, Ivanka Trump’s husband and like her an adviser to Donald Trump in the White House, “has an IQ of 70”.The video was shot by Christoffer Guldbrandsen, whose footage of Stone was shown in Thursday’s dramatic January 6 hearing. Then, Stone was shown saying: “I say fuck the voting, let’s get right to the violence.”The clip in which Stone rants about Ivanka and Kushner was selected but not shown by the committee. First reported by the Daily Beast, the clip shows Stone on the phone in the back of a car on a highway, visibly shaking with anger.“Jared Kushner has an IQ of 70,” he says. “He’s coming to Miami. We will eject him from Miami very quickly; he will be leaving very quickly. Very quickly.”Like Donald Trump, Kushner and Ivanka Trump moved to Florida after their time in Washington, rather than move back to New York.Stone continued: “He has 100 security guards. I will have 5,000 security guards. You want to fight. Let’s fight. Fuck you.”Stone added: “Fuck you and your abortionist bitch daughter.”Gulbrandsen, the Beast said, said there was “no doubt” who Stone was talking about.Stone is a strategist, author and self-confessed dirty trickster. He has long been associated with Donald Trump, through the businessman’s many flirtations with politics and since his election win in 2016.In 2019, Stone was indicted during the investigation of Russian election interference and links between Trump and Moscow.Stone was convicted on seven counts of lying to Congress, obstruction of justice and witness tampering. The charges related to his links to Trump’s campaign and to WikiLeaks, which released Democratic party emails obtained by Russian hackers on the same day Trump was shown to have bragged about assaulting women.Stone was sentenced to 40 months in prison. In December 2020, Trump granted him clemency.Gulbrandsen told the Beast the clip of Stone ranting on his phone was from 20 January 2021, the day of Joe Biden’s inauguration.Stone’s activities around the Capitol attack and links to the Oath Keepers and the Proud Boys, far-right groups involved in the riot, have been scrutinised by the January 6 committee. Stone appeared in front of investigators but invoked his fifth-amendment right against self-incrimination.06:25Gulbrandsen told the Beast: “Roger Stone has been holding out for a pardon till the very last minute. He had first written up a memo … with a plan about encouraging Trump to pardon the lawmakers who had voted against certifying [Biden’s win], and Roger Stone, and some of his clients.”The film-maker said Stone reduced his wishlist to pardons for himself and Bernie Kerik, a close associate, but was “very upset” when no pardon came.Gulbrandsen said: “Aside from Donald Trump [Stone] also held Jared Kushner responsible as being the guy who was the point man on the pardon.”The Beast has also reported that Gulbrandsen recorded Matt Gaetz, the Republican congressman from Florida, telling Stone “the boss still has a very favorable view of you”.Stone said: “I’ll go down hard, though. I’ll fight it right to the bitter end.”Gaetz said: “Yeah, but I don’t think you’re going to go down at all at the end of the day.”Guldbrandsen’s documentary, A Storm Foretold, has been extensively trailed and examined – but not yet released.TopicsRoger StoneUS Capitol attackJanuary 6 hearingsIvanka TrumpJared KushnernewsReuse this content More

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    Confidence Man review: Maggie Haberman takes down Trump

    Confidence Man review: Maggie Haberman takes down Trump The New York Times reporter presents a forensic account of the damage he has done to AmericaMaggie Haberman, the New York Times’ Trump whisperer, delivers. Her latest book is much more than 600 pages of context, scoop and drama. It is a political epic, tracing Donald Trump’s journey from the streets of Queens to Manhattan’s Upper East Side, from the White House to Mar-a-Lago, his Elba. There, the 45th president holds court – and broods and plots his return.Kushner camping tale one of many bizarre scenes in latest Trump bookRead moreHaberman gives Trump and those close to him plenty of voice – and rope. The result is a cacophonous symphony. Confidence Man informs and entertains but is simultaneously absolutely not funny. Trumpworld presents a reptilian tableau – reality TV does Lord of the Flies.For just one example, Mark Meadows, Trump’s last White House chief of staff, is depicted as erratic and detestable. Then there’s the family. Haberman reports how, after the 2016 election, Melania Trump won a renegotiated pre-nuptial agreement. Haberman also describes Trump repeatedly dumping on his son-in-law, Jared Kushner. If only he looked like Tom Brady and spoke in a deeper register. If only Ivanka had not converted to Judaism.The abuse gets absurd – even a kind of baroque. According to Haberman, at one 2020 campaign strategy meeting Trump implied Kushner might be brutally attacked, even raped, if he ever went camping: “Can you imagine Jared and his skinny ass camping? It’d be like something out of Deliverance.”The reader, however, should not weep for Jared. In Haberman’s telling, he is the kid who was born on third base and mistakes his good fortune with hitting a triple. For his part, Kushner is shown trashing Steve Bannon, the far-right ideologue who was campaign chair and chief White House strategist but was forced out within months.Haberman catches Kushner gleefully asking a White House visitor: “Did you see I cut Bannon’s balls off?”To quote Peter Navarro, like Bannon now a former Trump official under indictment, “nepotism and excrement roll downhill”.As it happens, Bannon’s testicles grew back. Like Charlie Kushner, Jared’s father, he received a Trump pardon. Bannon also helped propagate the big lie that Trump won the election, stoking the Capitol attack.These days, Bannon awaits sentencing, convicted of contempt of Congress. He also faces felony fraud charges arising from an alleged border-wall charity scam. In Trump’s universe, there is always a grift.For Confidence Man, Haberman interviewed Trump three times. He confesses that he is drawn to her, like a moth to a flame.“I love being with her,” he says. “She’s like my psychiatrist”.The daughter of Clyde Haberman, a legendary New York Times reporter, is not flattered or amused. She sees through her subject.“The reality is that he treats everyone like they are his psychiatrists,” Haberman writes. “All present a chance for him to vent or test reactions or gauge how his statements are playing or discover how he is feeling.”Also, Trump and Haberman have not always had a rapport. When he was president, she would interview him and he would attack her. In April 2018, Trump tweeted that Haberman was a Clinton “flunkie” he didn’t know or speak with, a “third-rate reporter” at that. He called her “Maggot Haberman” and even contemplated obtaining her phone records to identify her sources.Trump is 76 but he remains the envious boy from a New York outer borough, face pressed against the Midtown glass. Haberman is not the only Manhattan reporter he has courted and attacked. In 2018, he threatened Michael Wolff for writing Fire and Fury, the Trump book that started it all. Later, he welcomed Wolff to Mar-a-Lago.Haberman vividly captures Trump’s lack of couth. For just one example, according to Haberman the president chose to enrich his first meeting with a foreign leader, Theresa May, by asking the British prime minister to “imagine if some animals with tattoos raped your daughter and she got pregnant”.Each of Trump’s three supreme court justices voted to overturn Roe v Wade. One might wonder how the young woman in Trump’s hypothetical would feel about that.Haberman also pierces Trump’s refusal to release his tax returns. All that talk about an “audit” was a simple dodge, birthed on a campaign plane.In the run-up to Super Tuesday, the crucial day of primaries in March 2016, aides confronted Trump about his taxes. The candidate, Haberman writes, “thought for a second about how to ‘get myself out of this’, as he said. He leaned back, before snapping up to a sudden thought.01:13“‘Well, you know my taxes are under audit. I always get audited … So what I mean is, well I could just say, ‘I’ll release them when I’m no longer under audit. ‘Cause I’ll never not be under audit.’”These days, the Trump Organization faces criminal tax fraud charges. Together with Ivanka, Don Jr and Eric, his children from his first marriage, Trump is also being sued for fraud by Letitia James, the New York attorney general.As a younger reporter, Haberman did two stints at the New York Post, Rupert Murdoch’s flagship US tabloid. Murdoch’s succession plans – it’s Lachlan, he told Trump – appear in Confidence Man. So does Tucker Carlson, the headline-making Fox News host and kindred spirit to Vladimir Putin.Trump made up audit excuse for not releasing tax returns on the fly, new book saysRead moreAccording to Haberman, Carlson met Kushner and demanded Trump commute Roger Stone’s conviction for perjury.“What happened to Roger Stone should never happen to anyone in this country of any political party,” Carlson reportedly thundered, threatening to go public.Stone has since emerged as a central figure in the January 6 insurrection. Apparently, he has a thing for violence. For some Republicans, a commitment to “law and order” is elastic.When it comes to the attempt to overturn the election and the Capitol attack it fueled, Trump’s fate rests with prosecutors in Washington DC and Fulton county, Georgia.That old campaign chant from 2016, “Lock her up”? It carries its own irony.
    Confidence Man: The Making of Donald Trump and the Breaking of America is published in the US by Penguin Random House
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    ‘He’s done’: how Donald Trump’s legal woes have just gotten a lot worse

    ‘He’s done’: how Donald Trump’s legal woes have just gotten a lot worseNew York civil lawsuit accusing Trump family of ‘staggering’ fraud could derail presidential bid, experts say Donald Trump’s legal perils have become insurmountable and could snuff out the former US president’s hopes of an election-winning comeback, according to political analysts and legal experts.On Wednesday, Trump and three of his adult children were accused of lying to tax collectors, lenders and insurers in a “staggering” fraud scheme that routinely misstated the value of his properties to enrich themselves.The civil lawsuit, filed by New York’s attorney general, came as the FBI investigates Trump’s holding of sensitive government documents at his Mar-a-Lago estate in Florida and a special grand jury in Georgia considers whether he and others attempted to influence state election officials after his defeat there by Joe Biden.The former US president has repeatedly hinted that he intends to run for the White House again in 2024. But the cascade of criminal, civil and congressional investigations could yet derail that bid.01:13“He’s done,” said Allan Lichtman, a history professor at American University, in Washington, who has accurately predicted every presidential election since 1984. “He’s got too many burdens, too much baggage to be able to run again even presuming he escapes jail, he escapes bankruptcy. I’m not sure he’s going to escape jail.”Allen Weisselberg, Trump Organization financial chief, pleads guilty to tax fraudRead moreAfter a three-year investigation, Letitia James, the New York attorney general, alleged that Trump provided fraudulent statements of his net worth and false asset valuations to obtain and satisfy loans, get insurance benefits and pay lower taxes. Offspring Don Jr, Ivanka and Eric were also named as defendants.At a press conference, James riffed on the title of Trump’s 1987 memoir and business how-to book, The Art of the Deal.“This investigation revealed that Donald Trump engaged in years of illegal conduct to inflate his net worth, to deceive banks and the people of the great state of New York. Claiming you have money that you do not have does not amount to ‘the art of the deal’. It’s the art of the steal,” she said.Her office requested that the former president pay at least $250m in penalties and that his family be banned from running businesses in the state.James cannot bring criminal charges against Trump in this civil investigation but she said she was referring allegations of criminal fraud to federal prosecutors in Manhattan as well as the Internal Revenue Service.Trump repeated his go-to defence that the suit is “another witch hunt” against him and again referred to James, who is Black, as racist, via his Truth Social platform, also calling her “a fraud who campaigned on a ‘get Trump’ platform, despite the fact that the city is one of the crime and murder disasters of the world under her watch!”But critics said the suit strikes at the heart of Trump’s self-portrayal as a successful property developer who made billions, hosted the reality TV show The Apprentice and promised to apply that business acumen to the presidency.Laurence Tribe, a constitutional law professor at Harvard University, noted that the civil component “involves things of particular significance to Trump and his family and his organisation, namely their ability to defraud the public, to defraud banks, to defraud insurance companies, and to continue to subsist through corruption. Without all of that corruption, the entire Trump empire is involved in something like meltdown.”Tribe added: “Trump is probably more concerned with things of this kind than he is with having to wear an orange jumpsuit and maybe answer a criminal indictment … As a practical matter, this is probably going to cause more sleepless nights for Mr Trump than almost anything else.”No previous former president has faced investigations so numerous and so serious. Last month FBI agents searched Mar-a-Lago and seized official documents marked Top Secret, Secret and Confidential. Trump faces possible indictment for violating the Espionage Act, obstruction of a federal investigation or mishandling sensitive government records.As so often during his business career, Trump sought to throw sand in the legal gears. He bought time by persuading a court to appoint a judge, Raymond Dearie, as a special master to review the documents. But so far Dearie appears to be far from a yes-man. On Tuesday he warned Trump’s lawyers: “My view is you can’t have your cake and eat it too.”Special master in Trump case appears skeptical of declassification claimsRead moreThe ex-president also faces a state grand jury investigation in Georgia over efforts to subvert that state’s election result in 2020.The justice department is investigating his role in the deadly January 6 attack on the US Capitol by a mob of his supporters intent on preventing the certification of Biden’s election victory. Its efforts have been boosted by the parallel investigation by a House of Representatives committee, whose hearings are set to resume next week.In addition, the Trump Organization – which manages hotels, golf courses and other properties around the world – is set to go on trial next month in a criminal case alleging that it schemed to give untaxed perks to senior executives, including its longtime finance chief Allen Weisselberg, who alone took more than $1.7m in extras.In a further setback on Wednesday, arguably Trump’s worst-ever day of legal defeats, a federal appeals court permitted the justice department to resume its review of classified records seized from Mar-a-Lago as part of its criminal investigation.The former president, meanwhile, insisted that he did nothing wrong in retaining the documents. “There doesn’t have to be a process, as I understand it,” he told the Fox News host Sean Hannity. “If you’re the president of the United States, you can declassify just by saying: ‘It’s declassified’.”“Even by thinking about it, because you’re sending it to Mar-a-Lago or to wherever you’re sending it … There can be a process, but there doesn’t have to be.”Trump says you can declassify documents by just thinking about it pic.twitter.com/cFbQ1zclnq— Acyn (@Acyn) September 22, 2022
    Despite it all, Trump has been laying the groundwork for a potential comeback campaign and has accused Biden’s administration of targeting him to undermine his political prospects.Asked by a conservative radio host what would happen if he was indicted over the classified documents at Mar-a-Lago, Trump replied: “I think you’d have problems in this country the likes of which perhaps we’ve never seen before. I don’t think the people of the United States would stand for it.”Kurt Bardella, an adviser to the Democratic National Committee, said: “If the best defence you have for your conduct is: if you hold me accountable, there will be violence, that sounds like someone who has no business being either in public service or being outside of jail.”Bardella expressed hope that, at long last, Trump would be held to account. “Everything about Donald Trump has always been about the grift. It’s always been about the con. And now his unmasking is at hand.”TopicsDonald TrumpLaw (US)New YorkIvanka TrumpDonald Trump JrMar-a-LagoUS politicsnewsReuse this content More

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    New York attorney general announces civil lawsuit against Trump and family

    New York attorney general announces civil lawsuit against Trump and familyMove by Letitia James comes after culmination of years-long investigation of financial practices at the Trump Organization01:13The attorney general of New York state has filed a civil fraud lawsuit against Donald Trump and three of his children involved in the family real-estate business, for falsely inflating his net worth by billions in order to enrich himself and secure favorable loans.Don’t cheer for the Espionage Act being used against Donald Trump. It will backfire | Trevor TimmRead moreAnnouncing the suit in New York on Wednesday, Letitia James also said referrals had been made to federal prosecutors and the Internal Revenue Service – a move sure to anger the former US president and increase consternation among his inner circle about the depth of his legal predicament.Trump, Donald Trump Jr, Ivanka Trump and Eric Trump were all deposed during the New York investigation, which began when Trump was president and lasted for three years.The lawsuit seeks to bar all four Trumps from serving as executives in New York, and to prohibit the Trump Organization from acquiring any commercial real estate or receiving loans from New York-based entities for five years.James added: “The complaint demonstrates that Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and to cheat the system, thereby cheating all of us. He did this with the help of the other defendants.”James said her office uncovered evidence of federal criminal violations including issuing false statements to financial institutions and bank fraud, and had referred the matter to the southern district of New York and the IRS.The lawsuit states: “The number of grossly inflated asset values is staggering, affecting most if not all of the real estate holdings in any given year.”The suit also seeks to recover at least $250m and to bar the Trump Organization chief financial officer, Allen Weisselberg, and comptroller, Jeffrey McConney, from serving in top roles of any company in New York.In a separate criminal investigation, in New York, Weisselberg, 75, has pleaded guilty to tax fraud.Noting how Trump and Weisselberg cited fifth-amendment protections against self-incrimination when refusing to answer questions at deposition, James said: “For too long, powerful, wealthy people in this country have operated as if the rules do not apply to them.“Donald Trump stands out as among the most egregious examples. Trump thought he could get away with the art of the steal but today that conduct ends.”Though the New York suit is not a criminal prosecution, James’s referral to federal prosecutors at the southern district of New York threatens further serious legal peril for the former president and his three adult children.Trump has repeatedly suggested he will run again for president in 2024. But he faces legal threats including possible indictment over his retention of classified records and multiple investigations of his attempts to overturn the 2020 election.The former president and his attorneys have castigated the New York investigation as a politically motivated “witch-hunt” – his default position under scrutiny – and insisted that the Trump Organization did not operate illegally.But in the 214-page complaint, James outlined an extensive record of alleged wrongdoing, such as fraudulently inflating the value of 23 properties including the Mar-a-Lago resort in Florida, Trump Tower in New York and what was previously the Trump International hotel in Washington DC.James alleged that the defendants made more than 200 false and misleading asset valuations in financial statements between 2011 and 2021, and revealed strategies she said Trump and his organization used to commit fraud.Mar-a-Lago, the suit says, was valued as high as $739m when it should have been closer to $75m.James also said the Trumps “received a series of bank ordered appraisals for the commercial property at 40 Wall Street in New York City that calculated the value of the property at $200m as of August 2010 and $220m as of November 2012.“Yet in his 2011 statement, Mr Trump listed 40 Wall Street with a value of $524m, which increased to $530m over the next two years, more than twice the value calculated by the professionals.“Even more egregious, the $500m-plus valuation was attributed to information from the appraiser who valued the building at just over $200m.”Regarding Trump Tower, on Fifth Avenue in Manhattan, James said: “Mr Trump represented that his apartment spanned more than 30,000 sq ft, which was the basis for valuing the apartment. In reality, the apartment had an area of less than 11,000 sq ft, something Mr Trump was well aware of.“Based on that inflated square footage, the value of the apartment in 2015 and 2016 was $327m. To this date, no apartment in New York City has ever sold for close to that amount. Tripling the size of the apartment for purposes of the valuation was intentional and deliberate fraud. Not an honest mistake.”Trump has consistently accused James of being politically motivated. Before James’s announcement, Bloomberg News reported that “members of Trump’s inner circle” saw the suit as “a fundraising opportunity for James, a Democrat facing re-election in November”.Trump has also claimed that the attorney general, who is Black, is racist.As James spoke, Donald Trump Jr tweeted: “The bullshit Dem[ocratic] witch-hunt continues!”Trump lawyer Alina Habba said the lawsuit “is neither focused on the facts nor the law, rather it is solely focused on advancing the attorney general’s political agenda,” accusing James of abusing her authority “by prying into transactions where absolutely no wrongdoing has taken place”.Habba said the allegations in the lawsuit are “meritless”.Summing up on Wednesday morning, James said: “I want to be clear. White-collar financial crime is not a victimless crime.”Repeating her allusion to Trump’s most famous ghosted book, she added: “Claiming you have money that you do not have does not amount to the art of the deal. It’s the art of the steal.“There cannot be different rules for different people in this country or in this state … No one is above the law.”
    The Associated Press contributed reporting
    TopicsDonald TrumpNew YorkUS politicsDonald Trump JrIvanka TrumpnewsReuse this content More