'Witch hunt' part 1,000,000
James’ suit, brought against Trump and three of his children — Ivanka, Don Jr., and Eric — alleges “numerous acts of fraud and misrepresentations” while seeking $250 million and a ban on Trump and his family from running a business in the state. It also seeks to prevent the members of the Trump family named in the suit from serving as officers in New York-based companies. Longtime Trump Organization CFO Allen Weisselberg, longtime Trump Organization executive Jeffrey McConney, The Donald J.
In her Wednesday announcement of the case, James listed some of the evidence against the family, including more than 200 instances of false asset valuations made by the organization over the span of a decade.
In an August deposition given to James, the former president pleaded his Fifth Amendment right to remain silent
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