Donald Trump 3 of His Children Accused of Business Fraud by New York AG Letitia James

New York AG Letitia James files $250M lawsuit against Trump for defrauding lenders, others

We found that Mr, Trump, his children, and the corporation used more than 200 false asset valuations over a ten year period

James is referring her findings to federal prosecutors in Manhattan, who could possibly open a criminal investigation into bank fraud, according to a footnote in the lawsuit

Mr. Trump made known through Mr. Weisselberg that he wanted his net worth on the Statements to increase