Baller Alert
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
No Result
View All Result
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
No Result
View All Result
Baller Alert
No Result
View All Result

New York Attorney General Sues Donald Trump and Three of His Kids for Fraud [Video]

by Simone
September 21, 2022
Reading Time: 2 mins read
0
New York Attorney General Sues Donald Trump and Three of His Kids for Fraud

(Photo credit TIMOTHY A. CLARY/AFP via Getty Images)

Share on FacebookShare on Twitter

Wednesday, New York Attorney General Letitia James announced a sweeping lawsuit filed against former president Donald Trump, three of his adult children and the Trump Organization, alleging they enriched themselves through “numerous acts of fraud and misrepresentations.” The announcement is the latest development in a three-year investigation into the company’s business practices.

The civil suit that was filed in State Supreme Court in Manhattan is seeking a $250 million judgment and to bar Trump and the children named in the lawsuit, Donald Trump Jr., Eric Trump, and Ivanka Trump, from serving as the director of a business registered in New York state for five years. It also seeks to bar them from receiving loans from any New York registered financial institution for five years. The suit alleges that for over ten years, the Trumps participated in more than 200 instances of fraud.

“These acts of fraud and misrepresentation were similar in nature, were committed by upper management at the Trump Organization as part of a common endeavor for each annual Statement, and were approved at the highest levels of the Trump Organization — including by Mr. Trump himself,” the lawsuit states.

In its 220-page suit, the attorney general lays out how Trump participated in years of large-scale fraud. It alleges Trump inflated his personal net worth in order to attract favorable loan agreements. Among other allegations, the Trump Organization is accused of deceiving lenders, insurers and tax authorities by inflating the value of his properties using misleading appraisals or deflating them to pay less taxes.

“For too long, powerful, wealthy people in this country have operated as if the rules do not apply to them,” James said. “Donald Trump stands out as among the most egregious examples of this misconduct. With the help of his children and senior executives at the Trump Organization, Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and cheat the system.”

The lawsuit also names two Trump Organization executives, Allan Weisselberg, who pleaded guilty last month to unrelated criminal charges of tax evasion and Jeff McConney.

Following the attorney general’s announcement, Don Jr. took to Twitter to label it a “witch hunt.”

The bullshit Dem witch-hunt continues! pic.twitter.com/FQM0MZt6Wp

— Donald Trump Jr. (@DonaldJTrumpJr) September 21, 2022

Share this:

  • Click to share on X (Opens in new window) X
  • Click to share on Facebook (Opens in new window) Facebook
  • Click to share on Mastodon (Opens in new window) Mastodon
  • Click to share on Reddit (Opens in new window) Reddit
  • Click to share on X (Opens in new window) X
  • Click to share on WhatsApp (Opens in new window) WhatsApp
  • Click to share on Tumblr (Opens in new window) Tumblr
  • Click to email a link to a friend (Opens in new window) Email
  • Click to share on Pinterest (Opens in new window) Pinterest

Like this:

Like Loading...

Discover more from Baller Alert

Subscribe to get the latest posts sent to your email.

Related Posts

Trump Says Coca-Cola Agrees to Use Real Cane Sugar in U.S. Formula After His Request
News

Trump Says Coca-Cola Agrees to Use Real Cane Sugar in U.S. Formula After His Request

July 16, 2025

Donald Trump has taken credit for convincing Coca-Cola to sweeten its U.S. formula by swapping high-fructose corn syrup for real...

Maurene Comey, Epstein Prosecutor and Daughter of Former FBI Director, Fired From DOJ
News

Maurene Comey, Epstein Prosecutor and Daughter of Former FBI Director, Fired From DOJ

July 16, 2025

Maurene Comey, daughter of former FBI Director James Comey and a key prosecutor in the Jeffrey Epstein and Ghislaine Maxwell...

Former Minnesota Vikings Star Everson Griffen Removed from Delta Flight Over Unruly Behavior
News

Former Minnesota Vikings Star Everson Griffen Removed from Delta Flight Over Unruly Behavior

July 16, 2025

Former four‑time Pro Bowler Everson Griffen found himself at the center of an unexpected incident this Wednesday when he was removed...

Akademiks, SZA, Drake
Entertainment

DJ Akademiks Says SZA Cried to Drake and TDE Over Online Heat—TDE President Punch Responds

July 16, 2025

It’s getting messy on the timeline. DJ Akademiks claimed that SZA broke down behind the scenes and called on Drake,...

Next Post
Peloton Adds $3,195 Rowing Machine To Its At-Home Fitness Equipment Lineup

Peloton Adds $3,195 Rowing Machine To Its At-Home Fitness Equipment Lineup [Video]

Leave a ReplyCancel reply

Baller News

Subscribe To Our Newsletter

* indicates required

Follow Us

Subscribe to Blog

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

© Copyright 2024, Baller Alert Inc. All Rights Reserved

No Result
View All Result
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
%d