They allegedly lied and inflated the valuation of properties to obtain loans, lower taxes and rip off insurance companies. The NY Attorney General is also "making a criminal referral to the Internal Revenue Service and Southern District of New York."
"James said that they are also asking the court to permanently bar Trump and the three Trump children from serving as an officer or director on any corporation registered or licensed in New York state, as well as banning Trump and his organization from entering into commercial real estate acquisition in the state for five years and from applying for loans with New York-based banks for that same period."
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