SIREN — New York AG TISH JAMES announced today that she is filing a civil lawsuit against DONALD TRUMP and his eldest three children, DONALD JR., IVANKA and ERIC, alleging that the Trump Organization engaged in a sprawling campaign of fraudulent business practices, Josh Gerstein, Erin Durkin and Kyle Cheney report. The allegations:
- "The attorney general's civil suit alleges decades of deception, including billions of dollars in falsified net worth, as part of an effort to minimize his companies' tax bills while winning favorable terms from banks and insurance companies," the trio writes. James: Trump "falsely inflated his net worth by billions of dollars to unjustly enrich himself and to cheat the system, thereby cheating all of us."
- James' suit "relies on a special statute for repeat instances of alleged violations of the law, stemming from real estate transactions." James: "This conduct cannot be brushed aside and dismissed as some sort of good-faith mistake."
- An example, via Erin: Trump allegedly falsely claimed his own triplex apartment in Trump Tower was worth $327 million — three times its actual value. "To this date, no apartment in New York City has ever sold for close to that amount," James said. Trump claimed the apartment was 30,000 square feet when it was actually 11,000.
- The soundbite: "Claiming you have money you do not have does not amount to the art of the deal. It's the art of the steal," James said toward the end of her remarks. "There cannot be different rules for different people in this country or in this state. Former presidents are no different."
What the AG is seeking:
- About $250 million in allegedly illegal profits netted from the scheme.
- A five-year ban on Trump, Don Jr., Ivanka and Eric from participating in any real estate transactions — "a restriction that would spell the end of the Trump real estate empire," write Josh, Erin and Kyle.
- A permanent ban on Trump and his three eldest children from serving as directors or officers of any corporation or business licensed in New York state.
Read the 280-plus-page complaint James also said she is filing a criminal referral to federal prosecutors in Manhattan, and a separate tax fraud referral to the IRS for the same underlying allegations. The response from Trump world: — "Today's filing is neither focused on the facts nor the law – rather, it is solely focused on advancing the Attorney General's political agenda," Trump attorney ALINA HABBA said in a statement. "It is abundantly clear that the Attorney General's Office has exceeded its statutory authority by prying into transactions where absolutely no wrongdoing has taken place." — Don Jr. was quick to tweet, lashing out at James for a "Dem witch-hunt." — Similarly, his brother Eric accused James of "working for the DNC."
|
PLAYBOOKERS FIRST IN PLAYBOOK — Images of former Secretary of State Mike Pompeo's dramatic weight loss are being used as clickbait by peddlers of fake weight-loss products on social media, Daniel Lippman reports. One such ad that appeared on Facebook falsely quotes Pompeo: "It most definitely works! Huge difference. [I]'m willing to share." The unauthorized ads have appeared for at least two weeks, prompting Pompeo's team to contact Meta, Facebook's parent company, to take them down. "The Secretary has nothing to do with these ads," a person close to Pompeo told Lippman. "They are a fake scam and we are pursuing any and all ways to have the ads taken down." In a statement to POLITICO, Meta spokesperson Andy Stone said that the ads "violate our policies and we are actively removing them." OUT AND ABOUT — The U.S. Association of Former Members of Congress hosted their annual memorial service in the Capitol's Statuary Hall on Tuesday night, to honor 36 former members of Congress who died in the last year. Speaker Nancy Pelosi, House Minority Leader Kevin McCarthy, Elizabeth Dole, Byron Dorgan and Rep. Dan Kildee (D-Mich.) all spoke at the event, which also featured a tribute performance of "Amazing Grace" by Dean Swihart, husband of late Rep. Jackie Walorski (R-Ind.). SPOTTED: Reps. Earl Blumenauer (D-Ore.), Ted Deutch (D-Fla.), Carol Miller (R-W.Va.), Mary Peltola (D-Alaska) and David Price (D-N.C.), Pat Meehan, Eric Paulsen and Dennis Ross. — The National Italian American Foundation government affairs and public policy committee hosted a sunset aperitivo Tuesday evening at Ferrero's Rooftop Terrace, where special guest Bob Costa spoke about his Italian heritage, shared his observations on the midterms and discussed the NIAF's work as a strong bridge with Italy. SPOTTED: Reps. Jimmy Panetta (D-Calif.) and Tom Suozzi (D-N.Y.), Chip Kunde, Marco Barassi, Chris Cerone, Kraig Siracuse, Chris Berardini, Kevin Cirilli and Jason Donner. — SPOTTED at the National Hispanic Foundation for the Arts' "Noche de Gala" at Mayflower on Tuesday night, where George Pelicano, Xochitl Gomez and Xolo Mariduena were honored as awardees and Jim Acosta and Maria Cardona served as masters of ceremonies: Education Secretary Miguel Cardona, Sen. Ben Ray Luján (D-N.M.), Reps. Tony Cárdenas (D-Calif.), Joaquin Castro (D-Texas), Veronica Escobar (D-Texas) and Vicente González (D-Texas), Felix Sanchez, Lyndon Boozer, Ginny Grenham, Laura Barrón-López, Saul Hernandez, Lani Green-Rowley, Nathaly Arriola Maurice, Julie Chavez Rodriguez, Eric Deggans and Mickey Ibarra. — Procter & Gamble held its second annual disaster relief event Tuesday night at Bullfeathers, where attendees packed 1,400 disaster relief kits with essential household items like toothbrushes, soap and deodorant to be distributed to communities and families across the country that have been affected by natural disasters. SPOTTED: Reps. Steve Chabot (R-Ohio), Brad Wenstrup (R-Ohio), Warren Davidson (R-Ohio), Ruben Gallego (D-Ariz.), Mariannette Miller-Meeks (R-Iowa), Ron Estes (R-Kan.), Alex Mooney (R-W.Va.), Sheila Jackson Lee (D-Texas), Blake Moore (R-Utah), Jerry Carl (R-Ala.), Scott Peters (D-Calif.), Andrew Garbarino (R-N.Y.), Troy Balderson (R-Ohio), Julia Brownley (D-Calif.), Ashley Hinson (R-Iowa) and John Joyce (R-Pa.). — SPOTTED on a party over Zoom on Tuesday night for the launch of David Rubenstein's new book, "How To Invest: Masters On The Craft" ( $30), co-hosted by Penny Pritzker and David Marchick: Ken Burns, David Skorton, Janet Napolitano, Gary Cohn, Jim Hock, Afsaneh Beschloss, Melissa Moss, Stuart and Wilma Bernstein and Chris Ullman. — SPOTTED at a Capitol Hill reception on Tuesday evening hosted by Invariant for its new Republican team members Kelly Hitchcock, Danielle Beck, Ian Foley and Drew Griffin: Rep. Bob Latta (R-Ohio), Jamie Boone, Paul Arcangeli, Nick Mikula, Heather Podesta, Rebecca Angelston, Michael DeFilippis, Chad Ramey and Rebecca Steele. — SPOTTED at Corning Incorporated's new D.C. office open house Tuesday: Rep. Brian Higgins (D-N.Y.), Ed Gillespie, Tom Reed, Peter Jacoby, Rory Murphy, Matt Fery, Jordan Dickinson, Sam Ropa, Payson Peabody, Mitchell Rivard, Tiffany Ge and Stephanie Penn. — SPOTTED at a fundraiser event for Rep. Peter Welch (D-Vt.) hosted by Michael Hacker and Melanie Hudson on Tuesday night: Joe Crowley, John Breaux, Yebbie Watkins, Lisa Kountoupes, Ashli Palmer, Dan Turton, Tim Keating, Laurie Knight and Michael Meehan. TRANSITIONS — Cole Rojewski and Todd Willens are launching the RBW Group. Rojewski previously was transition adviser to Rep. Connie Conway's (R-Calif.) office and is a Kay Granger, David Valadao and Devin Nunes alum. Willens previously was the founder of Potomac Consulting and is an Interior Department, Steve Pearce, Richard Pombo and Jerry Lewis alum. … Alison Graab is now SVP at the Alpine Group. She previously was a clerk with the Senate Appropriations Transportation-HUD Subcommittee GOP. WEEKEND WEDDING — Shelley Greenspan, Jewish liaison at the White House and policy adviser for the NSC's partnerships and global engagement directorate, and Reuben Smith-Vaughan , head of public policy for Latin America at Amazon and a U.S. Chamber alum, got married Sunday at the Salamander Hotel D.C. (formerly the Mandarin Oriental). They met while working at Amazon's public policy office and reconnected on Bumble at the beginning of the pandemic. Their wedding weekend kicked off with a Shabbat dinner at Compass Coffee's roastery in Ivy City and continued with renting out an entire section at the Nationals game for their wedding guests to watch the game Saturday against the Miami Marlins, Shelley's hometown team. Pic … Another pic
|