![]() James said she believes state and criminal laws may have been violated and referred the matter to the US attorney’s office for the Southern District of New York and the Internal Revenue Service. Allen Weisselberg, former CFO for the Trump Organization, and Jeff McConney, another longtime company executive, are also named. Trump and his children, Donald Trump Jr., Eric Trump and Ivanka Trump, are named as defendants in the lawsuit. ![]() Read: New York's civil fraud lawsuit against Donald Trump and family members ![]() Trump Tower, home to the Trump Organization, stands along Fifth Avenue on Jin New York City. Trump, the Trump Organization, his family – they should all be held accountable.” “And as a result of that we are seeking relief, and Mr. “The statements of financial condition were greatly exaggerated, grossly inflated, objectively false, and therefore fraudulent and illegal,” she added. “This conduct cannot be brushed aside and dismissed as some sort of good-faith mistake,” James said at a news conference in New York. According to the lawsuit, the Trump Organization deceived lenders, insurers and tax authorities by inflating the value of his properties using misleading appraisals. In the more than 200-page lawsuit, Attorney General Letitia James, a Democrat, alleges the fraud touched all aspects of the Trump business, including its properties and golf courses. The New York state attorney general filed a sweeping lawsuit Wednesday against former President Donald Trump, three of his adult children and the Trump Organization, alleging they were involved in an expansive fraud lasting over a decade that the former President used to enrich himself. ![]()
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