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Donald Trump and his company 'repeatedly' violated fraud law, New York judge rules

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'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.

September 26, 2023 / 4:43 PMDonald Trump and his company"repeatedly" violated state fraud law, a New York judge ruled Tuesday.

James' office sued Trump, his sons Donald Jr. and Eric, and the Trump Organization in September 2022, claiming they committed extensive fraud over more than a decade while seeking loans from banks. In addition to $250 million, her office is seeking several sanctions that would severely hamper the company's ability to do business in New York.

The Trumps and their company have denied wrongdoing and accused James, a Democrat, of pursuing them for political reasons. "What Doral demonstrates is that President Trump is a master at finding value where others see nothing," Kise said.

 

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