Civil Lawsuit

NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization

2022-09-21 00:00:00 +0000 UTC | Importance: 9/10

New York Attorney General Letitia James filed a comprehensive 220-page civil lawsuit in Manhattan Supreme Court against Donald Trump, his three adult children (Donald Jr., Eric, and Ivanka), former CFO Allen Weisselberg, former controller Jeffrey McConney, and ten Trump Organization entities, …

Letitia James Donald Trump Ivanka Trump Donald Trump Jr. Eric Trump +3 more Financial Fraud NY Attorney General Trump Organization Civil Lawsuit Letitia James +1 more

New York Attorney General Sues Trump University for $40 Million, Calls It "Straight Up Fraud"

2013-08-24 00:00:00 +0000 UTC | Importance: 9/10

New York Attorney General Eric Schneiderman filed a $40 million civil lawsuit against Donald Trump, The Trump Entrepreneur Initiative (formerly Trump University LLC), and Michael Sexton on August 24, 2013, alleging “persistent fraudulent, illegal and deceptive conduct.” Schneiderman …

Eric Schneiderman Donald Trump Michael Sexton Trump University Fraud Consumer Protection New York Attorney General Eric Schneiderman +1 more