i-law

Fraud Intelligence

Donald Trump sued by New York AG for “years of financial fraud”

Former US President Donald Trump has been sued by the attorney general of New York over claims he and his children made false statements inflating their apparent wealth to secure millions of dollars in loans, reduced interest payments, insurance coverage tax breaks and other benefits.

Former US President Donald Trump has been sued by the attorney general of New York over claims he and his children made false statements inflating their apparent wealth to secure millions of dollars in loans, reduced interest payments, insurance coverage tax breaks and other benefits.  

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