NY AG Seeks $370M From Trump After Valuation Fraud Trial

[Gunnar Larson]

Mr. Trump, if you are listening, you should sue for access to the Robinhood
records.


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NY AG Seeks $370M From Trump After Valuation Fraud Trial
<https://www.law360.com/newyork/articles/1782698?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-01-08&read_main=1&nlsidx=0&nlaidx=0>

By Frank G. Runyeon

New York Attorney General Letitia James asked a state judge Friday to claw
back $370 million, plus interest, from former President Donald Trump for
what she called an "outrageous" conspiracy to defraud banks and insurers by
inflating his wealth on financial statements.

 5 documents attached | Read full article »
<https://www.law360.com/newyork/articles/1782698?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-01-08&read_more=1&nlsidx=0&nlaidx=0>
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