Letitia James asked the court to bar the Trump Organization from transferring any assets in a $250 million fraud case.
New York Attorney General Letitia James accused former President Donald Trump of forming a new company called “Trump Organization II” in a possible bid to dodge accountability in a lawsuit she brought against him, his company and his family.accusing Trump, three of his adult children and the Trump Organization of a decade-long fraud scheme.
The filing said that Trump’s lawyers initially “offered no assurances” that assets would not be transferred to the new company to avoid potential liability in New York. Ahead of the filing, the AG’s office said, “counsel did offer to provide assurances and advance notice to address what were described as ‘purported concerns,’ but again offered no concrete mechanism to either effectuate or enforce that offer.
“Since we filed this sweeping lawsuit last month, Donald Trump and the Trump Organization have continued those same fraudulent practices and taken measures to evade responsibility,” James said in a. “Today, we are seeking an immediate stop to these actions because Mr. Trump should not get to play by different rules.”
“We have repeatedly provided assurance, in writing, that the Trump Organization has no intention of doing anything improper,” Habba said in a statement toHabba claimed that the filing was a “thinly-veiled attempt” to keep the case before state Justice Arthur Engoron, who has overseen matters related to James’ probe and previously$110,000 for refusing to sit for a deposition. Habba filed a pending request that the case be overseen by another judge.
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