The Attorney General of the State of New York, Leticia James, filed tax fraud cases against Trump and several of his children, the world agencies reported, cited by BTA.

"We are taking legal action against Donald Trump

Donald Trump - American businessman and politicianDonald Trump was born on June 14, 1946 in New York for breaking the law in order to generate profits for himself, his family and his business," James said at a press conference.

She specified that she wants the restitution of $250 million on behalf of the state of New York, as well as corporate injunctions against Donald Trump

Donald Trump - American businessman and politician Donald Trump was born on June 14, 1946 in New York and his children Donald Trump

Donald Trump - American businessman and politician Donald Trump was born on June 14, 1946 in New York, Jr., Ivanka Trump and Eric Trump.

If the court upholds the claims, they, as well as the organization, will be prohibited from conducting commercial real estate transactions in New York State and from soliciting loans from state-registered banks.

Trump's lawyers rejected the US Justice Department's request for the seized classified documents

The investigation into the Trump Organization family group began after one of Donald Trump's former lawyers

Donald Trump - American businessman and politicianDonald Trump was born on June 14, 1946 in New York, Michael Cohen testified before Congress, in which he allegedly made false assessments, overstated or understated, of the group's assets.

The goal was to get loans, tax breaks or better insurance benefits.

The former US president is already the subject of several investigations, AFP recalls.

Trump spokeswoman Liz Harrington said on the social network Truth Social that the New York investigation was politically motivated.

"Democrats go after their political opponents," said the ex-president's spokeswoman, reminding that prosecutor James is a member of the US Democratic Party.

Donald Trump

tax fraud