New York AG v. Donald Trump et al: Plaintiff’s ‘Facts To Be Proven At Trial’ (‘Accounting Fraud’)

Plaintiff’s ‘Facts To Be Proven At Trial’ in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric 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: 41

Date: September 26, 2023

Defendants/Respondents: Donald J. Trump, Donald Trump Jr., Eric 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: Government & Politicians

Allegation: Fraud

Topics

Keywords

Allen Weisselberg Cushman & Wakefield David McArdle Donald Trump Eric Trump

Jack Weisselberg Jeffrey McConney Patrick Birney Trump Organization

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New York AG v. Donald Trump et al: Plaintiff’s ‘Facts To Be Proven At Trial’ (‘Accounting Fraud’)

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