VerdictStats

New York Attorney General

NY-AG v. Donald Trump

PendingFiled: September 20, 2022

Donald Trump allegedly falsely inflated his net worth by billions of dollars to induce banks to lend money to the Trump Organization on more favorable terms, to satisfy continuing loan covenants, to induce insurers to provide insurance coverage for higher limits and at lower premiums, and to gain tax benefits, according to NY-AG.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

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

Dates

Filed
September 20, 2022

Case Details

Industry
Real Estate
Penalty Type
Disgorgement