New York State Attorney General Letitia James on Wednesday announced she is suing former President Donald Trump and three of his children for fraud stemming from her long-running civil investigation into the Trump Organization’s business dealings.
“I am announcing today that we are filing a lawsuit against Donald Trump for violating the law as part of his efforts to generate profits for himself, his family and his company,” James said. “The complaint demonstrates that Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and to cheat the system, thereby cheating all of us.
James said her office interviewed 65 witnesses and reviewed millions of documents as part of its investigation. In addition to Trump, the additional defendants named in the lawsuit include his three eldest children as well as former Trump Organization executives Allen Weisselberg and Jeff McConney. “Mr.
“It is abundantly clear that the Attorney General's Office has exceeded its statutory authority by prying into transactions where absolutely no wrongdoing has taken place. We are confident that our judicial system will not stand for this unchecked abuse of authority, and we look forward to defending our client against each and every one of the Attorney General's meritless claims."
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New York’s attorney General filed a lawsuit against former President Donald Trump and his company, following a three-year investigation into his business practices.