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 (ÂŁ220m) that she said was the result of the fraud.
Latest Stories
-
Gender Ministry steps up community campaign against social vices
25 minutes -
Police bust armed robbery gang targeting gold dealers, mining sites in Ashanti and Western regions
31 minutes -
Galamsey causes 1 in 4 fibre cuts in Ghana – Sam George
38 minutes -
Police link Labone bank robbery suspects to earlier attacks on customers
43 minutes -
Accra-Kumasi Expressway will be Mahama’s major road legacy – Agbodza
48 minutes -
Ghana spends over US$20m repairing fibre cuts – Sam George
53 minutes -
GACL wins two awards at ACI World Airport Experience Summit
54 minutes -
Tomato prices to drop sharply in coming weeks – John Dumelo
1 hour -
Ashanti Region crowned 2026 MTN Elite U-19 champions after seven-goal thriller
1 hour -
Stranded Ghanaians in South Africa plead for fresh evacuation window
1 hour -
Kpone-Katamanso MUSEC summons emergency meeting over chieftaincy tension
1 hour -
‎Foreign Affairs Ministry to launch Diaspora Consular Fund
1 hour -
Police veers into investigations of death of a woman at Have Etoe
1 hour -
Travel and tour agent remanded over GH¢107,000 recruitment scam
2 hours -
Best farmer calls on government to prioritise local maize production over imports
2 hours