This story is from September 21, 2022
Donald Trump sued by New York attorney general for fraud
NEW YORK: Donald Trump was sued for fraud on Wednesday by New York state's attorney general, who for more than three years has been conducting a civil investigation into the former US president's business practices, court records showed.
A copy of the complaint was not immediately available. The lawsuit was filed in a New York state court in Manhattan.
The investigation by Attorney General Letitia James has focused on whether the Trump Organization misstated the values of its real estate properties to obtain favorable loans and tax benefits.
James was expected to make an announcement at 11:30 AM EDT (1530 GMT). She has said that the investigation uncovered "significant evidence" that Trump and the company fraudulently valued many of its assets.
The Republican former president has denied any wrongdoing and described James' probe as a politically motivated witch hunt. James is a Democrat. The Trump Organization has called James' allegations "baseless."
The investigation by Attorney General Letitia James has focused on whether the Trump Organization misstated the values of its real estate properties to obtain favorable loans and tax benefits.
James was expected to make an announcement at 11:30 AM EDT (1530 GMT). She has said that the investigation uncovered "significant evidence" that Trump and the company fraudulently valued many of its assets.
The Republican former president has denied any wrongdoing and described James' probe as a politically motivated witch hunt. James is a Democrat. The Trump Organization has called James' allegations "baseless."
Top Comment
Monica
877 days ago
Should India declare a day of mourning in response to the way Don Trump, the former President of Trumpistan, is treated by his fellow countrymen? India had done this for the British Monarch, but it should also extend this to the person who is vying to become King of Trumpistan.Read allPost comment
Popular from World
- Trump pledges action against Islamic terrorists, Khalistani subversives
- Masterclass on how to deal with Trump: American media hails PM Modi after negotiations
- Pakistan lashes out at India after Trump-Modi meeting
- PM Modi bows to MAGA, but insists US backs MIGA too
- Elon Musk pushes for removal of entire US agencies, calls them weed
end of article
Trending Stories
- "We have seen him hit": Pirates' Derek Shelton reveals Darick Hall eyes first base spot
- “Restraining order now”: Fans thrashed Travis Kelce's ex-girlfriend Kayla Nicole, urges him to file a restraining order against her
- “A big idiot": Derrick Henry’s Super Bowl comments get him brutally trolled, fans call him out for "affecting performance"
- How Google CEO Sundar Pichai may have just agreed with Nvidia CEO Jensen Huang's sentence that wiped billions in market cap of quantum computing companies
- Florida governor Ron DeSantis signs immigration bill, doubles down on Donald Trump’s crackdown
- Ranveer Allahbadia moves SC to quash multiple FIRs in India's Got Latent row; top court denies urgent hearing
- Stricter US rules force overstaying Indian students to consider homecoming
Visual Stories
- 10 most beautiful sea animals
- 10 simple and practical ways to achieve internal happiness
- 10 ways to add fiber-rich cabbage in daily diet
- 10 South Indian dishes that are easy to make for breakfast
- From Lion to Butterfly: 10 animals and what do they symbolise
TOP TRENDS
UP NEXT