Audio By Carbonatix
Donald Trump and three of his children have been hit by a fraud lawsuit after a New York investigation into their family business.
It alleges that the Trump Organization committed "numerous" acts of fraud between 2011 and 2021.
New York Attorney General Letitia James is asking a court to bar Mr Trump and his children from serving as officers or directors in any New York business.
The Trump Organization has denied any wrongdoing.
Mr Trump and the Trump Organization are accused of misstating the value of real estate to get banks to lend on more favourable terms.
"With the help of his children and senior executives at the Trump Organization, Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and cheat the system," Ms James said in a statement.
Ms James, who is New York's most senior lawyer, is pushing for the Trump Organization to be barred from engaging in any future real estate transactions in the state.
She added that she is referring several criminal charges to federal prosecutors and to the Internal Revenue Service.
In addition to Donald Trump, Ms James named his three eldest children - Donald Trump Jr, Ivanka and Eric - as allegedly complicit in the fraud.
The announcement comes after Ms James rejected at last one offer to settle the long-running civil investigation into the company's business practices.
The attorney general said she is aiming to recover an estimated $250m (£220m) that she said was the result of the fraud.
Latest Stories
-
Gun Amnesty: Greater Accra leads in weapons surrendered
15 minutes -
Dave Bishop outlines vision as he seeks Ghana Boxing Federation executive board position
21 minutes -
Former Ivory Coast coach Gasset dies
1 hour -
An Open Letter to the Deputy Attorney General, Dr Justice Srem-Sai
2 hours -
Humour at its finest at Kumasi Comedy Show
2 hours -
Police Christmas special operation: 101 suspects arrested in Greater Accra
2 hours -
15 arrested after sporadic shootings at Ho central mosque
2 hours -
GES condemns alleged theft of food supplies at Awaso STEM SHS
3 hours -
DopeNation electrifies crowd at Joy FM’s Party in the Park
3 hours -
Philip Ayesu emerges as the 2025 Achimota Champion after beating Percival Kwadjo Ampoma
3 hours -
Support your own – Mr P tells Ghanaian artistes
3 hours -
Ghana EXIM Bank develops 5-year export-led growth strategy to drive trade expansion
4 hours -
Big Smiles, Bigger Bounces: Kids take over the fun at the Joy Party in the Park
4 hours -
Joy FM Party in the Park 2025: Kwabena Kwabena takes centre stage
5 hours -
Ghana-Nigeria cyber-fraud network dupes over 200 victims of $400,000
5 hours
