NEW YORK – Donald Trump and his adult children were sued for “numerous acts of fraud and misrepresentation” on Wednesday by New York state’s attorney-general inThe lawsuit, filed in a New York state court in Manhattan, accused the Trump Organization of wrongdoing in preparing Trump’s annual statements of financial condition from 2011 to 2021.
She said she was referring allegations of criminal wrongdoing to federal prosecutors in Manhattan and the Internal Revenue Service. James told reporters she is seeking to have the defendants give up all the benefits he obtained from fraud, estimated at US$250 million . Wednesday’s lawsuit followed a contentious investigation in which James accused Trump, his company and some family members of using delay tactics to ignore subpoenas and avoid testifying.