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Fraud Intelligence

Donald Trump committed fraud by inflating asset values, New York judge rules

Former US President Donald Trump and executives from his company deceived banks, insurers and others repeatedly by exaggerating the value of his assets and net worth, Judge Arthur Engoron has determined at the start of a civil case brought by Letitia James, New York's attorney general.

Former US President Donald Trump and executives from his company deceived banks, insurers and others repeatedly by exaggerating the value of his assets and net worth, Judge Arthur Engoron has determined at the start of a civil case brought by Letitia James, New York's attorney general.

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