“While the job of the attorney general is to protect the interests of the public, today’s filing, for the first time in the history of the attorney general’s office, seeks to protect the interests of large, sophisticated Wall Street banks,” the spokesman said in a statement.
The agency doesn’t confirm the existence of investigations until court documents are publicly available.” Special agents review information received for further criminal investigation. “IRS Criminal Investigation (IRS-CI) receives tips about potential criminal activity from a variety of sources every day. With the help of his children and senior executives at the Trump Organization, Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and cheat the system."Ī spokesperson for the IRS’ criminal investigations division declined to comment specifically on James' criminal referral comments but said in a statement to NBC News: "Donald Trump stands out as among the most egregious examples of this misconduct. “For too long, powerful, wealthy people in this country have operated as if the rules do not apply to them," James said in a statement. In addition, her office is sending a criminal referral to the IRS and U.S.
She is also seeking about $250 million in penalties. James is seeking to permanently bar the Trump family from serving as officers of New York-based companies and prevent Trump and his company from entering into commercial real estate acquisitions in the state for five years.
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