Trump, Eric F (1984- )

N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business

Lawyers for Mr. Trump and his company did not respond to requests for comment. Because Ms. James’s investigation is civil, she can sue Mr. Trump and his company but cannot file criminal charges. Her inquiry is running parallel to a criminal investigation led by the Manhattan district attorney, Alvin Bragg, which is examining some of […]