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New York attorney general lawsuit accuses Trump of ‘staggering' fraud

Added 09-21-22 10:09:01pm EST - “Letitia James’s civil suit accuses ex-president of inflating his net worth by billions in order to ‘enrich himself and cheat the system’” - Theguardian.com

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Posted By TheNewsCommenter: From Theguardian.com: “New York attorney general lawsuit accuses Trump of ‘staggering’ fraud”. Below is an excerpt from the article.

Letitia James’s civil suit accuses ex-president of inflating his net worth by billions in order to ‘enrich himself and cheat the system’

The attorney general of New York state has filed a civil fraud lawsuit against Donald Trump and three of his children involved in the family real-estate business, for falsely inflating his net worth by billions in order to enrich himself and secure favorable loans.

Announcing the suit in New York on Wednesday, Letitia James also said referrals had been made to federal prosecutors and the Internal Revenue Service – a move sure to anger the former US president and increase consternation among his inner circle about the depth of his legal predicament.

Trump, Donald Trump Jr, Ivanka Trump and Eric Trump were all deposed during the New York investigation, which began when Trump was president and lasted for three years.

The lawsuit seeks to bar all four Trumps from serving as executives in New York, and to prohibit the Trump Organization from acquiring any commercial real estate or receiving loans from New York-based entities for five years.

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