The lawsuit, filed in a New York state court docket in Manhattan on Wednesday, accuses the Trump Group of partaking in “quite a few acts of fraud and misrepresentation” in making ready Trump’s annual statements of economic situation from 2011 to 2021.
It additionally named the previous president’s sons Donald Trump Jr and Eric Trump and his daughter Ivanka Trump as defendants.
Republican Trump has denied any wrongdoing and described James’ probe as a politically motivated witch hunt.
The Trump Group has branded the lawsuit introduced by James, a Democrat, as “baseless.”
Trump is contemplating working once more for president in 2024 and the newest authorized blow comes after different setbacks.
The FBI performed a court-approved search of Trump’s Mar-a-Lago property in Florida on August 8 as a part of a legal investigation into his dealing with of presidential data together with labeled materials.
Trump additionally faces a legal investigation in Georgia over his efforts to overturn the 2020 election outcomes.
He has denied wrongdoing within the numerous probes.
James’ civil probe is separate from a legal tax fraud probe towards the Trump Group by Manhattan’s district lawyer, Alvin Bragg.
The corporate is scheduled to face trial in October, accused of paying off-the-books advantages to workers.
Its former longtime chief monetary officer, Allen Weisselberg, has pleaded responsible and can testify towards the corporate.
Trump additionally faces a legal investigation in Georgia over his efforts to overturn the 2020 election outcomes.
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