- Former President Donald Trump and New York Attorney General Letitia James have for years been on a collision course, and it is about to play out in a courtroom in lower Manhattan.
- Trump, three of his children — Donald Jr., Ivanka and Eric Trump — several other company executives and the Trump Organization itself were sued in September 2022 by New York Attorney General Letitia James. Her office accused them of perpetrating years of fraud, and vastly overrepresenting both Trump’s wealth and the values of many of his properties on financial statements.
- The Trumps and their company are accused of fraud, falsification of business records, issuing false financial statements and conspiracy, among other allegations. The attorney general has accused Trump of overstating his wealth by billions of dollars, and the value of many properties by hundreds of millions, while seeking loans. He has denied wrongdoing.
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