NY AG Letitia James wants Donald Trump and his organization to be held accountable for 'ongoing fraud' while her office conducts its investigation. The attorney general's office filed a motion that states the organization has continued to use fraudulent practices even while under investigation.
$250 million civil lawsuit against former President Donald TrumpOn the same day last month that James filed the lawsuit accusing Trump, his three eldest children, and two corporate executives of "staggering" fraud that she "grossly inflated" Trump's net worth, the Trump Organization quietly registered a new entity, Trump Organization 2, according to a new court filing Thursday.
Investigators suspect that Trump could move assets from his family real estate business to the new entity in an attempt to evade liability posed by the lawsuit, according to the attorney general's motion for a preliminary injunction.
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New York attorney general asks court to block Trump Organization from moving assets | CNN PoliticsNew York Attorney General Letitia James asked a state court on Thursday to block the Trump Organization from moving assets and from continuing what she has alleged to be a decade-long fraud as part of her lawsuit claiming former President Donald Trump and three of his adult children were involved in rampant fraud that enriched themselves.
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