NY AG Letitia James wants Donald Trump and his organization to be held accountable for 'ongoing fraud' while her office conducts its investigation. The attorney general's office filed a motion that states the organization has continued to use fraudulent practices even while under investigation.
$250 million civil lawsuit against former President Donald TrumpOn the same day last month that James filed the lawsuit accusing Trump, his three eldest children, and two corporate executives of "staggering" fraud that she "grossly inflated" Trump's net worth, the Trump Organization quietly registered a new entity, Trump Organization 2, according to a new court filing Thursday.
Investigators suspect that Trump could move assets from his family real estate business to the new entity in an attempt to evade liability posed by the lawsuit, according to the attorney general's motion for a preliminary injunction.
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New York AG files injunction against Trump as part of fraud lawsuitNEW: New York AG Tish James files preliminary injunction against Donald Trump amid investigators' suspicions he could move assets from his family real estate business to evade liability posed by James' lawsuit.
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NY attorney general asks for court oversight of Trump OrganizationIn her motion for a preliminary injunction, Attorney General Letitia James accuses the Trump Organization of continuing fraudulent activities and also taking steps to potentially shield itself from the allegations.
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New York attorney general asks court to block Trump Organization from moving assetsNew York Attorney General Letitia James' office said the company has 'continued using practices they knew to be improper or fraudulent.'
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New York AG asks judge to stop Trump from moving businesses to holding companyBREAKING: The New York attorney general's office has asked a judge to stop Trump from moving his business assets to a new holding company amid a pending civil lawsuit.
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New York attorney general asks court to block Trump Organization from moving assets | CNN PoliticsNew York Attorney General Letitia James asked a state court on Thursday to block the Trump Organization from moving assets and from continuing what she has alleged to be a decade-long fraud as part of her lawsuit claiming former President Donald Trump and three of his adult children were involved in rampant fraud that enriched themselves.
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