Msg. 05564 of 16686 (This msg. is a reply to
05563 by
clo2)
Jump:
In their 220-page suit, James’ office details efforts by the former president to inflate his personal net worth to attract favorable loan agreements. For Trump’s alleged wrongdoing, James seeks to bar the Trump family from being in the office of any New York-based company for five years. Additionally, the New York attorney general seeks to bar them from lending from any New York registered financial institution for five years.
James’ office seeks approximately $250 million in penalties. The suit alleges more than 200 instances of fraud over 10 years.
BREAKING: New York AG files sweeping civil suit against Trump, his children and their company on charges of large-scale business fraud
New York Attorney General Letitia James announced a sweeping lawsuit Wednesday against former President Donald Trump, his three eldest children and the Trump Organization in connection with her civil investigation into the company’s business practices. James alleges years of bank, tax, and insurance fraud, with penalties that could seek to halt Trump’s ability to do business in New York for years and includes a referral for possible federal prosecution. The Trumps and their company have denied wrongdoing.
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