The New York Attorney General has filed a lawsuit against Trump, his three adult children and the Trump Organization, claiming that they engaged in fraudulent business practices to attain business loans and avoid tax liabilities.
New York Attorney General Letitia James has filed a lawsuit against former President Donald Trump, his three adult children and executives of the Trump Organization, claiming that they engaged in fraudulent business practices to attain business loans and avoid tax liabilities.
The lawsuit is a civil one, meaning that the state will not seek out criminal charges relating to Trump’s alleged actions. But James explained during the press conference that her office believes Trump may have committed federal crimes, and Additionally, the state is seeking a $250 million judgment for gains Trump and his company have made as a result of lying about the valuations of their assets.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
New York Attorney General Files Fraud Lawsuit Against Donald Trump, His Children And Trump OrganizationNew York Attorney General Letitia James filed a fraud lawsuit against former President Donald Trump, two of his children and his businesses, claiming that he falsely inflated the value of his net w…
Read more »
Trump Family, Trump Organization Sued by New York Attorney General for Decades of Alleged FraudIn addition to seeking $250 million in penalties, and barring the Trumps from ever operating a business in the state again, the New York attorney general has made a criminal referral to the Department of Justice.
Read more »
New York's Attorney General Is Suing Donald Trump And The Trump Organization For FraudDonald Trump Jr., Ivanka Trump, and Eric Trump are also named as defendants in the lawsuit.
Read more »
New York Attorney General Letitia James sues former President Donald Trump over alleged business fraudBreaking: New York Attorney General Letitia James is suing former President Donald Trump and his three adult children over alleged business fraud.
Read more »
New York attorney general sues Donald Trump and his companyNew York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized...
Read more »
New York AG Letitia James sues Trump over business practicesNew York Attorney General Letitia James filed a lawsuit Tuesday that accuses former President Donald Trump and his adult children of manipulating the value of his business assets to borrow money on more favorable terms, pay lower insurance premiums and face lower taxes.
Read more »