NEW YORK: According to court documents, the attorney general of New York state, who has been conducting a civil investigation into the former US president’s business operations for more than three years, sued Donald Trump on Wednesday for fraud.
A Manhattan state court in New York received the lawsuit..
Letitia James, the attorney general, is looking into whether the Trump Organization lied about the valuations of its real estate holdings in order to qualify for loans and tax breaks.
The former Republican president has refuted all accusations of impropriety and called James’ investigation a politically motivated witch hunt. Democrat James is. The Trump Organization referred to James’ claims as “baseless.”
A Manhattan state court in New York received the lawsuit..
Letitia James, the attorney general, is looking into whether the Trump Organization lied about the valuations of its real estate holdings in order to qualify for loans and tax breaks.
The former Republican president has refuted all accusations of impropriety and called James’ investigation a politically motivated witch hunt. Democrat James is. The Trump Organization referred to James’ claims as “baseless.”