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“We are taking legal action against Donald Trump for breaking the law (…) in order to generate profits for himself, his family and his business,” the prosecutor told a press conference, a months after the hearing of the former Republican president by his services in New York.
She said she is seeking $250 million in reparations on behalf of New York State, as well as corporate bans for Donald Trump and his children Donald Trump Jr, Ivanka Trump and Eric Trump.
The civil investigation against the family group Trump Organization had been opened after the explosive testimony in Congress in Washington by one of Donald Trump's former personal lawyers, Michael Cohen, alleging fraudulent assessments, up or down , assets within the Trump Organization, to obtain loans, obtain tax reductions or better insurance compensation.
These lawsuits are in addition to several investigations already underway around Donald Trump, including one on his presidential archives which led to a spectacular search by the FBI on August 8 at his Mar-a-Lago residence in Florida.
