NEW YORK— New York Attorney General Tish James has filed a wide-ranging civil lawsuit against former President Donald Trump, the Trump Organization, and his three adult children for fraud and misrepresentation.
James's suit relies on a special statute for repeat instances of alleged violations of the law, stemming from real estate transactions. She is also filing a criminal referral to federal prosecutors with the Southern District of New York and a separate tax fraud referral to the IRS for the same underlying allegations.
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