New York AG v. Donald Trump et al: Complaint (‘$250M Accounting Fraud’)
Complaint alleging "numerous acts of fraud and misrepresentation in the preparation of Mr. Trump’s annual statements of financial condition" that "grossly inflated Mr. Trump’s personal net worth as reported in the Statements by billions of dollars" in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.