The civil suit, led by AG Letitia James, alleged a decade-long scheme to manipulate asset values.
: She was dismissed from the case in 2023 due to the statute of limitations. 🏗️ Related Criminal Conviction The civil suit, led by AG Letitia James,
While the family's civil case made headlines, the itself faced criminal charges in a separate 2022 trial. The Charge : Scheme to defraud and criminal tax fraud. The civil suit
: A Manhattan jury found two Trump companies guilty on all 17 counts . led by AG Letitia James
: The company was fined the maximum amount allowed, roughly $1.6 million.