Filed Date: Sept. 21, 2022
Closed Date: Feb. 14, 2024
Clearinghouse coding complete
(This summary is temporary, while we research the case.)
On September 21, 2022, Defendant Donald Trump, along with several members of the Trump family, business partners, and business holdings, was charged with numerous counts of financial fraud in the Supreme Court of New York for New York County. Attorney General Letitia James, filing on behalf of the State of New York, alleged that Trump and other affiliated individuals and entities engaged in fraud and misrepresentation regarding Trump's annual financial statements between 2011 through 2021. The complaint alleged that the fraudulent nature of these statements inflated Trump's reported net worth by billions of dollars. All defendants were charged with Persistent and Repeated Fraud, Falsifying Business Records, Issuing False Financial Statements, Insurance Fraud, and several other counts.
This case is now closed.
Summary Authors
Michael Vandergriff (12/12/2025)
State / Territory:
Case Type(s):
Special Collection(s):
Donald Trump personal capacity lawsuits
Key Dates
Filing Date: Sept. 21, 2022
Closing Date: Feb. 14, 2024
Case Ongoing: No
Plaintiffs
Plaintiff Description:
Civil Fraud Prosecution of Donald Trump & the Trump Organization
Plaintiff Type(s):
Public Interest Lawyer: Yes
Filed Pro Se: No
Class Action Sought: No
Class Action Outcome: Not sought
Defendants
Defendant Type(s):
Case Details
Causes of Action:
Other Dockets:
New York state trial court 452564/2022
Special Case Type(s):
Available Documents:
Outcome
Prevailing Party: Plaintiff OR Mixed
Relief Sought:
Relief Granted:
Source of Relief: