New York AG v. Donald Trump et al: Complaint (‘$250M Accounting Fraud’)

Complaint alleging “numerous acts of fraud and misrepresentation in the preparation of Mr. Trump’s annual statements of financial condition” that “grossly inflated Mr. Trump’s personal net worth as reported in the Statements by billions of dollars” in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

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Pages: 881

Date: September 21, 2022

Defendants/Respondents: Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, Seven Springs LLC

Plaintiffs/Applicants: New York Attorney General

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

Fraud Scotland Tax USA United Kingdom

Keywords

Allen Weisselberg Charles Martabano Cushman & Wakefield Donald Trump Eric Trump

Ivanka Trump Jeffrey McConney Sheri Dillon Trump Organization

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