Letitia James, the Attorney General of New York, is now calling for a $370 million fine against former President Donald Trump and his Trump Organization, along with a lifetime ban from the real estate industry in the state for both former President Trump and two of his former company executives.
AG James, or more specifically, attorneys from her office, requested as much in a post-trial motion filed on Friday in the Trump fraud case. In that motion, they claimed that former President Trump and the Trump Organization owes a massive $168 million in allegedly saved interest, $152 million on the sale of the Old Post Office building in Washington, D.C. that was one of Trump’s most famous hotels, $60 million on the transfer of the contract for the Ferry Point Golf Course, and $2.5 million in severance agreements for two former Trump Organization employees.
In that same filing, AG James’s office attorneys also demanded lifetime real estate industry bans in the state of New York for former President Trump and the two former employees, former Trump Organization chief financial officer Allen Howard Weisselberg and ex-Trump Organization controller Jeff McConney.
Further, AG James’s office demanded that those same three individuals be banned from being officers or directors in any New York corporations or entities. Her office also demanded five-year bans from the real estate industry and from serving as directors or officers for Donald Trump Jr. and Eric Trump.
In a post about the situation on Truth Social, former President Trump said, “Letitia James is doing this to me, No Victims, No Crime, Great Financial Statements, yet Murder and other Violent Crime is RAGING OUT OF CONTROL in New York, as People and Businesses flee, in Record Numbers, to other States!”
In another post on Truth Social about what AG James and her office are up to, former President Trump said, “I DID NOTHING WRONG, MY FINANCIAL STATEMENTS ARE GREAT, & VERY CONSERVATIVE, THE EXACT OPPOSITE OF WHAT THE HIGHLY POLITICAL & TOTALLY CORRUPT NEW YORK STATE ATTORNEY GENERAL SAYS. SHE RAN FOR OFFICE ON, “I WILL GET TRUMP,” SHE & THE JUDGE FRAUDULENTLY VALUED MAR-a-LAGO IN PALM BEACH, FLORIDA, AT $18,000,000, BECAUSE IT SET THEIR FAKE NARRATIVE, WHEN IT IS WORTH 50 TO 100 TIMES THAT AMOUNT.”
Continuing, he added, “THEY NEVER USED THE “N.Y.S. STATUTE” FOR THIS BEFORE, I WAS NOT ALLOWED A JURY, THERE WAS NO VICTIM, NO DEFAULT, NO DAMAGES, NO “NOTHING,” ONLY A VERY HAPPY BANK THAT GOT ALL OF ITS MONEY BACK, WITH BIG PROFITS. THE HIGHLY RESPECTED EXPERT WITNESS SAID IT WAS THE BEST FINANCIAL STATEMENT HE HAD EVER SEEN.”
Concluding the post, Trump wrote, “THIS CASE SHOULD NEVER HAVE BEEN BROUGHT, SHOULD BE IN THE COMMERCIAL DIVISION (THE RIGGED JUDGE WOULD NOT LET GO OF IT!), & I SHOULD NEVER HAVE BEEN GAGGED. NOW THE CORRUPT A.G. WANTS $370,000,000 AS BUSINESSES FLEE NEW YORK. THEY SHOULD PAY ME. THIS IS PROSECUTORIAL MISCONDUCT—A DOJ WITCH HUNT!”
In still another post about AG James, Trump wrote, “This is the Lunatic A.G. that’s prosecuting me. Lawyers say there is No Way this should be allowed to happen. She is working closely with Crooked Joe Biden’s DOJ, in order to harm his Political Opponent. Election Interference!”
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