Full Text: New York v. Trump Fraud Complaint

September 21, 2022

New York Attorney General Letitia James takes Action to immediately stop Donald Trump and the Trump Organization from continuing financial fraud. In September 2022, Attorney General James filed a lawsuit against Mr. Trump, the Trump Organization, senior management, and involved entities for engaging in years of financial fraud to obtain a host of economic benefits. The lawsuit alleges that Mr. Trump, with the help of his children Donald Trump, Jr., Ivanka Trump, and Eric Trump, and other senior executives at the Trump Organization, falsely inflated his net worth by billions of dollars to induce banks to lend money to the Trump Organization on more favorable terms than would otherwise have been available to the company, to satisfy continuing loan covenants, to induce insurers to provide insurance coverage for higher limits and at lower premiums, and to gain tax benefits, among other things. From 2011 to 2021, Mr. Trump and the Trump Organization knowingly and intentionally created more than 200 false and misleading valuations of assets on his annual Statements of Financial Condition to defraud financial institutions. (From Press Release New York Attorney General Office)

View the full text of the New York civil complaint served on Donald J. Trump in the online reader below or view it in a larger format by clicking on the link “Trump New York Civil Complaint (Sept. 21, 2022).” Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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