快讯!川普被指控欺诈2.5亿
文章来源: 美国中文网 于
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周三,根据法庭记录,纽约州总检察长詹乐霞(Letitia
James)对川普提起民事欺诈诉讼。被告包括川普本人,以及其子女和相关的企业。
案卷显示,被告包括唐纳德·川普、其子女小唐纳德·川普、埃里克·川普、伊万卡·川普、还有两名长期担任公司高管的艾伦·韦塞尔伯格、杰弗里·麦康尼。
除此之外川普的相关企业,包括唐纳德·川普可撤销信托(The Donald J. Trump Revocable
Trust)、川普集团(The Trump Organization, Inc.)等也在此次的被告名单中。
在长达200多页的诉讼中,詹乐霞声称,欺诈涉及川普业务的各个方面,包括其物业和高尔夫球场。根据诉讼显示,川普集团通过误导性评估夸大其财产价值,从而欺骗了贷方、保险公司和税务机关。
詹乐霞正在寻求川普企业涉嫌非法获得的2.5亿元资金,并永久禁止川普和其被告子女担任在纽约州注册的一家企业董事。
除此之外,詹乐霞还寻求取消川普集团公司证书,如果法官批准,这一举措可能会有效地迫使该公司停止在纽约州的运营。
此前,川普称詹乐霞为“叛徒检察官”,他说詹乐霞正在开展“报复性和自私的钓鱼执法”(“vindictive and
self-serving fishing
expedition.”)。川普集团称詹乐霞之前的指控“毫无根据”,并否认有任何不当行为。
目前,川普面临来自联邦和州检察官的多项刑事调查,涉及其公司财务报表的准确性、对 2020
年总统大选的干预以及他离任后对机密文件的处理。川普皆否认有任何不当行为。
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