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CNN CNN Newsroom With Alisyn Camerota and Victor Blackwell February 15, 2022 19:39:00

Had with trump, and the documents that are referenced in that letter last week, i actually dont think were necessarily given to banks. they never signed off on those and said, these are -- comport with generally accepted accounting practices. they just said, the trump organization gave us some numbers, we think its okay, this may be how much money donald trump has. i think they prepared it completely separate set of accounting papers for banks and other investors. certainly some lenders got the ...
Accounting Practices Donald Trump Accounting Papers Doesnt Mazars There Weren T

CNN CNN Newsroom With Alisyn Camerota and Victor Blackwell February 15, 2022 19:36:00

Seconds and our job, when i say ours, im referring to mine and allen weisselberg, was to go back with those documents, figure out how to increase the net worth, go back to donald in order to show him, for his approval. thats how it worked. >> so, jeffrey, dont they have any liability or, you know, legal problem that they allowed themselves to be duped for so long? >> well, its also a question of who benefitted. yes, it is possible that cohen and weisselberg could be charged as co-conspirators bu...
Allen Weisselberg Net Worth Jeffrey Toobin We Don T Michael Cohen Doesnt Mazars

CNN CNN Newsroom With Alisyn Camerota and Victor Blackwell February 15, 2022 19:33:00

Cut ties with the trump organization. they say the companys financial statements from 2011 to 2020 are not reliable. in a letter, mazars wrote to trumps firm, they wrote, while we have not concluded that the various financial statements as a whole contain material discrepancies, based upon the totality of the circumstances, we believe our advice to you to no longer rely upon those financial statements is appropriate. >> mazars also directed the trump organization to inform others like insurers o...
Doesnt Mazars Donald Trump Trump Organization Jeffrey Toobin Art Of Being The Donald Timo Brien

CNN CNN Newsroom With Alisyn Camerota and Victor Blackwell February 15, 2022 19:37:00

Income tax and property tax returns. its a crime to file false statements, even if you wind up paying the tax or paying back the loans. it is a crime. it is a felony to submit false documents to get a loan or in a tax return. and thats the problem. >> but thats what i mean. i mean, mazars. doesnt mazars have some legal liability here, some responsibility that they were allowing this fuzzy math? >> potentially. the issue with mazars would be, did they know the material was false? did they know th...
Income Tax Property Tax Returns Doesnt Mazars Tax Return Famous 1964 Case In The Supreme Court Donald Trump

CNN CNN Newsroom With Alisyn Camerota and Victor Blackwell February 15, 2022 19:38:00

Whos conducting the civil investigation, based on a big document she filed a couple of weeks ago, she thinks there was an enormous amount of false information in the papers that mazars prepared. >> well, tim, on potential exposure for mazars, you write there were concerns years ago, and now they just get to this point. tell us about what, you know, when you started writing your book, some of the questions that came about. >> well, victor, to get to that and i think to what alisyn just raised, th...
Doesnt Mazars Timo Brien Victor Blackwell Potential Exposure

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