NY Attorney General Pursues $370M and Real Estate Ban Against Trump for Fraud

TL;DR Summary
New York Attorney General Letitia James is seeking a $370 million fine and a lifetime ban from the real estate industry against Donald Trump and a ban for two of his executives, following a summary judgment finding them liable for persistent fraud. The case involves inflated financial statements, with the defense denying intent to defraud and questioning the impact of the alleged fraud. Trump has labeled the lawsuit a "witch hunt" and plans to appeal. The trial's closing arguments are set for January 11, with a decision expected shortly after.
Topics:nation##financialmisconduct#legalpolitics#letitiajames#newyorkag#realestateban#trumpfraudcase
- N.Y. AG calls for $370M fine against Trump and lifetime ban from real estate industry NBC News
- NY attorney general seeking $370 million from Trump and co-defendants in civil fraud trial CNN
- New York AG seeks over $370M from Trump, co-defendants for 'ill-gotten gains' Fox News
- New York A.G. Seeks $370 Million From Trump After Civil Fraud Trial The New York Times
- Trump should be banned from NY real estate for 'outrageous' fraud, attorney general says Yahoo News
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