Letitia James made a criminal referral on Trump to the DOJ

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...New York Attorney General Letitia James said Wednesday her office believes it has uncovered federal crimes by former President Donald Trump and others, including bank fraud and lying to financial institutions.

James said her office has sent a criminal referral to federal prosecutors in Manhattan and the IRS.

The revelation of possible federal crimes by the former president came as James announced a civil lawsuit accusing Trump, three of his adult children and some of his longtime business associates of submitting years of fraudulent financial statements in order to achieve various financial benefits.

“We believe the conduct alleged in this action also violates federal criminal law,” James said, “including issuing false statements to financial institutions and bank fraud.”...

https://www.cnbc.com/2022/09/21/trump-criminal-referral-sent-to-prosecutors-and-irs-by-letitia-james.html

[UTUSN]

1. K&R

[usonian]

2. K&R

As he faces a 2,3,4,5 ... front war.