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Courts

AG James outlines possible fraud case against former President Trump and his family business

By Shivam Patel, Reuters Posted on January 19, 2022
2022-01-19T064902Z_3_LYNXMPEI0I04D_RTROPTP_4_USA-TRUMP-MARY-TRUMP-LAWSUIT-1200×800-1

Attorney General Letitia James said late on Tuesday that former President Donald J. Trump’s family business misrepresented the value of its assets to obtain loans and other financial benefits, citing “significant” new evidence of fraudulent or misleading practices.

James made the accusations in a filing to compel Trump and his adult children Donald Trump Jr. and Ivanka Trump to testify in her civil probe into the Trump Organization’s financial dealings.

See the full article at amNewYork

AG James outlines possible fraud case against former President Trump and his family business

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