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Trump criminal referral sent to prosecutors and IRS by Letitia James - CNBC James announced a civil lawsuit accusing Trump, his adult children, his business and others of submitting years of fraudulent financial ...
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The Trump Organization Is Fraud All the Way Down - The Atlantic The complaint filed today by New York Attorney General Letitia James is remarkable not for the shrewdness of the misconduct it alleges, ...
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New York AG sues Trump, 3 of his children and their company, charging large-scale business fraud New York Attorney General Letitia James is suing former President Trump, his three eldest children and the Trump Organization on charges of ...
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Trump super Pac raised just $40 in August in early sign of weakness - Financial Times Fundraising for one of Donald Trump's biggest political action committees slowed dramatically in recent months, according to new election filings, ...
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Trump docs probe: Court lifts hold on Mar-a-Lago records | AP News FILE - An aerial view of former President Donald Trump's Mar-a-Lago club in Palm Beach, Fla., on Aug. 31, 2022. A federal judge has appointed ...
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Lawsuit alleges Trump schemed to obtain loans and lower taxes, including on Las Vegas tower James alleges from 2013 through 2021, Trump's financial statements inflated the value of his Las Vegas property "using some of the same deceptive ...
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New York attorney general sues Trump, three adult children for business fraud | The Hill New York's attorney general is suing former President Trump and his three adult children, alleging business fraud. The civil lawsuit, filed ...
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New York Attorney General Letitia James sues Trump and The Trump Organization ... - CBS News Letitia James said Trump and his children engaged in a scheme to enrich themselves through false property valuations.
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How Forbes Exposed Trump's Lies About The Size Of His Penthouse It's September 21, 2015 and Donald Trump is wheeling around his Trump Tower penthouse like a realtor at a showing. "35-foot ceilings!
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Geoffrey Berman: Another Trump Administration Would Be Worse - New York Magazine It's an ostensible tell-all about the efforts of Donald Trump and Attorney General Bill Barr to use the SDNY to benefit the president and his allies ...
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Trump blames banks for tax scandal and says he can declassify papers by thinking about it New York Attorney General Letitia James is suing Donald Trump and the Trump Organization for engaging in "numerous acts of fraud and ...
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New York attorney general sues Donald Trump and his company, alleging business fraud New York's attorney general sued former president Donald Trump and his company for fraud on Wednesday, alleging they padded his net worth by ...
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