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New York sues Donald Trump, company and family members over widespread fraud claims, seeks at least $250 million in penalties

Published: September 21, 2022 | Print Friendly and PDF
  Gab
 

Source: cnbc

New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and others for allegedly widespread fraud involving years’ worth of false financial statements related to the company’s business.

The 220-page civil lawsuit filed in Manhattan Supreme Court seeks at least $250 million in damages.

It also seeks to permanently bar Trump, Donald Trump Jr., Eric Trump, and Ivanka Trump from serving as an officer of a company in New York, and permanently prohibit the Trump companies named in the suit from doing business in New York state.

James also said that she was referring evidence obtained in the course of a three-year investigation to federal prosecutors in Manhattan, as well as to the Internal Revenue Service, saying she believed her civil investigation had found violations of federal criminal laws.

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