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New York AG James says Trump¹'s company misled banks, tax officials

Transcript²

Attorney General Letitia James says her office uncovered evidence of financial irregularities at former President Donald Trump's business, and wants Trump and two of his adult children to testify.

A MARTINEZ, HOST:

The New York attorney general's office says it has uncovered evidence of financial irregularities at former President Donald Trump's business. Attorney General Letitia James detailed³ the findings in a court document filed Tuesday night. Her office seeks to compel Trump to testify under oath, as well as two of his adult children, Donald Trump Jr. and Ivanka Trump.

NPR justice correspondent Ryan Lucas has been looking into this. Ryan, what does the New York attorney general allege⁴ in this filing from late last night?

RYAN LUCAS, BYLINE⁵: Well, James alleges⁶ that Trump's business inflated⁷ the value of his properties and misstated his personal worth in representations made to lenders, insurance brokers⁸ and others. And the purpose of this, basically, the New York attorney general says, was to obtain financial benefits, such as loans, insurance coverage⁹ and tax deductions¹⁰. The nearly 160-page filing was made in support of James' effort to see Trump and, as you said, his adult children, Ivanka and Don Jr., deposed¹¹ under oath. James says in the filing that her office hasn't decided¹² at this point whether to bring a civil lawsuit¹³ in connection with these allegations. But she says investigators¹⁴ need to question Trump and his eldest¹⁵ children as part of this probe.

MARTINEZ: Does the New York attorney general provide any examples of these alleged¹⁶ fraudulent sorts of financial representations?

LUCAS: She does. The filing cites several examples of Trump allegedly lending his signature to financial statements that inflated the worth of properties in the Trump Organization portfolio¹⁷ and the value of Trump's own fortune. And according to the papers, Trump's business also overstated the value of land donations made in New York and California on paperwork submitted to the IRS to justify¹⁸ several million dollars in tax deductions.

MARTINEZ: Has Donald Trump responded?

LUCAS: He hasn't said anything yet about this filing or the specific allegations that are in it. But Trump for a long time has maintained that this effort is politically motivated. His attorney has previously¹⁹ described James' investigation²⁰ as a witch hunt and has said that the former president plans to fight this effort in court, as he has been doing.

MARTINEZ: And the New York attorney general's probe has been going on for a while, it seems. Catch us up on how we even got here.

LUCAS: Right. For the past few years now, James has been looking into whether Trump's companies routinely lied about the value of their properties, depending on whether they were seeking to lower their taxes or receive loans. We got a sense of the investigation in the fall of 2020, when James' office went to court to compel the testimony²¹ of Trump's son, Eric Trump, who is an executive at the Trump Organization, after Trump initially²² refused to show up for his deposition²³. Now, Eric Trump ultimately testified after a judge ordered him to do so. The filing that was filed late last night says that Eric Trump repeatedly invoked²⁴ his Fifth Amendment²⁵ rights. Investigators went back to court last summer when the Trump Organization once again had to be compelled to comply with investigators over a request to produce internal documents about appraisals²⁶, valuations, purchase records, stuff like that.

Now, prosecutors²⁷ are looking to speak to the man at the top of the company - to Donald Trump. Typically, something like that is a last step in any legal investigation. This investigation by the New York attorney general, though, is different. It's separate and parallel to a criminal probe being led by the Manhattan district attorney. That investigation has led to charges against a pair of Trump business entities²⁸, as well as a chief financial officer for the Trump Organization. They have all pleaded not guilty. But as I said, in this investigation, the New York attorney general has yet to decide whether she will pursue a civil lawsuit.

MARTINEZ: All right. That's NPR justice correspondent Ryan Lucas.

Ryan, thanks a lot.

LUCAS: Thank you.

1 trump   

n.王牌，法宝；v.打出王牌，吹喇叭

参考例句：

• He was never able to trump up the courage to have a showdown.他始终鼓不起勇气摊牌。
• The coach saved his star player for a trump card.教练保留他的明星选手，作为他的王牌。

2 transcript   

n.抄本，誊本，副本，肄业证书

参考例句：

• A transcript of the tapes was presented as evidence in court.一份录音带的文字本作为证据被呈交法庭。
• They wouldn't let me have a transcript of the interview.他们拒绝给我一份采访的文字整理稿。

3 detailed   

adj.详细的，详尽的，极注意细节的，完全的

参考例句：

• He had made a detailed study of the terrain.他对地形作了缜密的研究。
• A detailed list of our publications is available on request.我们的出版物有一份详细的目录备索。

4 allege   

vt.宣称，申述，主张，断言

参考例句：

• The newspaper reporters allege that the man was murdered but they have given no proof.新闻记者们宣称这个男人是被谋杀的，但他们没提出证据。
• Students occasionally allege illness as the reason for absence.学生时不时会称病缺课。

5 byline   

n.署名；v.署名

参考例句：

• His byline was absent as well.他的署名也不见了。
• We wish to thank the author of this article which carries no byline.我们要感谢这篇文章的那位没有署名的作者。

6 alleges   

断言，宣称，辩解( allege的第三人称单数 )

参考例句：

• The newspaper article alleges that the mayor is corrupt. 报纸上断言该市长腐败。
• Steven was tardy this morning and alleges that his bus was late. 史提芬今天早上迟到的说词是公车误点了。

7 inflated   

adj.（价格）飞涨的；（通货）膨胀的；言过其实的；充了气的v.使充气（于轮胎、气球等）( inflate的过去式和过去分词 )；（使）膨胀；（使）通货膨胀；物价上涨

参考例句：

• He has an inflated sense of his own importance. 他自视过高。
• They all seem to take an inflated view of their collective identity. 他们对自己的集体身份似乎都持有一种夸大的看法。 来自《简明英汉词典》

8 brokers   

n.（股票、外币等）经纪人( broker的名词复数 )；中间人；代理商；（订合同的）中人v.做掮客（或中人等）( broker的第三人称单数 )；作为权力经纪人进行谈判；以中间人等身份安排…

参考例句：

• The firm in question was Alsbery & Co., whiskey brokers. 那家公司叫阿尔斯伯里公司，经销威士忌。 来自英汉文学 - 嘉莉妹妹
• From time to time a telephone would ring in the brokers' offices. 那两排经纪人房间里不时响着叮令的电话。 来自子夜部分

9 coverage   

n.报导，保险范围，保险额，范围，覆盖

参考例句：

• There's little coverage of foreign news in the newspaper.报纸上几乎没有国外新闻报道。
• This is an insurance policy with extensive coverage.这是一项承保范围广泛的保险。

10 deductions   

扣除( deduction的名词复数 )； 结论； 扣除的量； 推演

参考例句：

• Many of the older officers trusted agents sightings more than cryptanalysts'deductions. 许多年纪比较大的军官往往相信特务的发现，而不怎么相信密码分析员的推断。
• You know how you rush at things,jump to conclusions without proper deductions. 你知道你处理问题是多么仓促，毫无合适的演绎就仓促下结论。

11 deposed   

v.罢免( depose的过去式和过去分词 )；（在法庭上）宣誓作证

参考例句：

• The president was deposed in a military coup. 总统在军事政变中被废黜。
• The head of state was deposed by the army. 国家元首被军队罢免了。 来自《简明英汉词典》

12 decided   

adj.决定了的，坚决的；明显的，明确的

参考例句：

• This gave them a decided advantage over their opponents.这使他们比对手具有明显的优势。
• There is a decided difference between British and Chinese way of greeting.英国人和中国人打招呼的方式有很明显的区别。

13 lawsuit   

n.诉讼，控诉

参考例句：

• They threatened him with a lawsuit.他们以诉讼威逼他。
• He was perpetually involving himself in this long lawsuit.他使自己无休止地卷入这场长时间的诉讼。

14 investigators   

n.调查者，审查者( investigator的名词复数 )

参考例句：

• This memo could be the smoking gun that investigators have been looking for. 这份备忘录可能是调查人员一直在寻找的证据。
• The team consisted of six investigators and two secretaries. 这个团队由六个调查人员和两个秘书组成。 来自《简明英汉词典》

15 eldest   

adj.最年长的，最年老的

参考例句：

• The King's eldest son is the heir to the throne.国王的长子是王位的继承人。
• The castle and the land are entailed on the eldest son.城堡和土地限定由长子继承。

16 alleged   

a.被指控的，嫌疑的

参考例句：

• It was alleged that he had taken bribes while in office. 他被指称在任时收受贿赂。
• alleged irregularities in the election campaign 被指称竞选运动中的不正当行为

17 portfolio   

n.公事包；文件夹；大臣及部长职位

参考例句：

• He remembered her because she was carrying a large portfolio.他因为她带着一个大公文包而记住了她。
• He resigned his portfolio.他辞去了大臣职务。

18 justify   

vt.证明…正当(或有理)，为…辩护

参考例句：

• He tried to justify his absence with lame excuses.他想用站不住脚的借口为自己的缺席辩解。
• Can you justify your rude behavior to me?你能向我证明你的粗野行为是有道理的吗？

19 previously   

adv.以前，先前（地）

参考例句：

• The bicycle tyre blew out at a previously damaged point.自行车胎在以前损坏过的地方又爆开了。
• Let me digress for a moment and explain what had happened previously.让我岔开一会儿，解释原先发生了什么。

20 investigation   

n.调查，调查研究

参考例句：

• In an investigation,a new fact became known, which told against him.在调查中新发现了一件对他不利的事实。
• He drew the conclusion by building on his own investigation.他根据自己的调查研究作出结论。

21 testimony   

n.证词；见证，证明

参考例句：

• The testimony given by him is dubious.他所作的证据是可疑的。
• He was called in to bear testimony to what the police officer said.他被传入为警官所说的话作证。

22 initially   

adv.最初，开始

参考例句：

• The ban was initially opposed by the US.这一禁令首先遭到美国的反对。
• Feathers initially developed from insect scales.羽毛最初由昆虫的翅瓣演化而来。

23 deposition   

n.免职，罢官；作证；沉淀；沉淀物

参考例句：

• It was this issue which led to the deposition of the king.正是这件事导致了国王被废黜。
• This leads to calcium deposition in the blood-vessels.这导致钙在血管中沉积。

24 invoked   

v.援引( invoke的过去式和过去分词 )；行使（权利等）；祈求救助；恳求

参考例句：

• It is unlikely that libel laws will be invoked. 不大可能诉诸诽谤法。
• She had invoked the law in her own defence. 她援引法律为自己辩护。 来自《简明英汉词典》

25 amendment   

n.改正，修正，改善，修正案

参考例句：

• The amendment was rejected by 207 voters to 143.这项修正案以207票对143票被否决。
• The Opposition has tabled an amendment to the bill.反对党已经就该议案提交了一项修正条款。

26 appraisals   

估计，估量，评价( appraisal的名词复数 )

参考例句：

• He had read many detailed critical appraisals of her work. 他读了许多详细评论她的作品的文章。
• The English themselves are somewhat insular in their literary appraisals. 英国人评价自己的文学，也不免有偏狭处。

27 prosecutors   

检举人( prosecutor的名词复数 )； 告发人； 起诉人； 公诉人

参考例句：

• In some places,public prosecutors are elected rather than appointed. 在有些地方，检察官是经选举而非任命产生的。 来自口语例句
• You've been summoned to the Prosecutors' Office, 2 days later. 你在两天以后被宣到了检察官的办公室。

28 entities   

实体对像； 实体，独立存在体，实际存在物( entity的名词复数 )

参考例句：

• Our newspaper and our printing business form separate corporate entities. 我们的报纸和印刷业形成相对独立的企业实体。
• The North American continent is made up of three great structural entities. 北美大陆是由三个构造单元组成的。