New York AG alleges “significant evidence” of Trump Organization fraud

New York’s attorney general filed a motion Tuesday seeking to compel former President Trump and his two elder children to appear for sworn testimony in her office’s civil investigation into the Trump Organization’s financial dealings.

Why it matters: Attorney General Letitia James revealed new details in the court filing and a statement on her office’s investigation into the Trump Organization’s business practices, including a preliminary finding alleging the company used “fraudulent and misleading asset valuations to obtain economic benefits.”

https://www.axios.com/new-york-ag-alleges-significant-evidence-of-trump-organization-fraud-eb770f6a-52b0-44cd-91af-b2b439a29561.html