Donald Trump Fraud Lawsuit: Read the Blockbuster 222-Page Filing
Donald Trump and members of his family committed a long-running bank, tax and insurance fraud, New York Attorney General Letitia James alleged in a blockbuster and long-awaited lawsuit on Wednesday. And while the suit is only civil, James is referring the former president and his family to the IRS’s criminal division, and to federal prosecutors in Manhattan, for possible violations…
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