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Financial Crime, Fraud, US

LATEST: Donald Trump and family sued for bank, tax and insurance fraud

By Alisha Houlihan for AMLi

New York’s Attorney-General, Letitita James is suing former United States (US) president, Donald Trump, his three children and the Trump Organisation following allegations of years of “bank, tax and insurance fraud”.

A successful lawsuit could prevent Mr Trump from doing business in the state for years and lead to a federal prosecution referral. 

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