
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
-
Ghana Chamber of Mines to mobilise relief for June 29 flood victims
38 minutes -
Oregon AG to ask court to order Paramount to comply with merger probe
1 hour -
Former Bucknell University football coach charged in hazing death of player
2 hours -
Dallas Cowboys player who died by suicide diagnosed with brain disease
2 hours -
Zimbabwean football star Divine Lunga survives gun attack in South Africa
2 hours -
Switzerland beat Colombia on penalties to reach quarter-finals
2 hours -
Prince Harry loses High Court privacy case against Daily Mail publisher
2 hours -
Fulham appoint Arbeloa as Silva’s successor
2 hours -
Egypt fume at ‘injustice’ and make Messi favouritism claims after exit
3 hours -
Villa and Belgium midfielder Onana ruptures ACL
3 hours -
Fifa investigating alleged racist abuse of IShowSpeed
3 hours -
Shades of Keane and Gerrard in Bellingham display – Rooney
3 hours -
Djokovic wins five-set epic to set up Sinner semi-final
3 hours -
Five arrested over alleged unlawful detention and extortion in Tamale
3 hours -
England players to be told not to jump hoardings
3 hours