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New York sues Donald Trump, company and family members over widespread fraud claims, seeks at least $250 million in penalties
Donald Trump, the Trump Organization, and others are accused in a major new lawsuit of widespread fraud involving allegeldy false financial statements.
New York AG Letitia James announces lawsuit of Donald Trump, his company and family members over fraud claims
New York Attorney General Letitia James is investigating the Trump Organization, former President Donald Trump's company.