Donald Trump and his company"repeatedly" violated state fraud law, a New York judge ruled Tuesday.
Judge Arthur Engoron agreed in his ruling with New York Attorney General Letitia James' office that it is beyond dispute that Trump and his company provided banks with financial statements that misrepresented his wealth by as much as $3.6 billion.
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Donald Trump and his company 'repeatedly' violated fraud law, New York judge rules'The documents here clearly contain fraudulent valuations that defendants used in business,' Judge Engoron wrote in his ruling, ordering Trump's New York business certificates canceled.
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Trump and company liable for fraud in New York lawsuit, judge rulesA judge on Tuesday ruled that former President Donald Trump and his company are liable for fraud in a lawsuit by the New York Attorney General’s Office. This is breaking news. Please check back for updates.
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