IE 11 is not supported. For an optimal experience visit our site on another browser.

Read Attorney General Letitia James' lawsuit against Trump, his children and their company

The civil suit is the culmination of a years-long investigation by James' office into the Trump Organization's business practices.
Former Trump Advisor Steve Bannon Indicted, Turns Himself In
New York State Attorney General Letitia James speaks during a press conference after Steve Bannon, former advisor to former President Donald Trump surrendered at the NY District Attorney's office to face charges on September 8 in New York City.David Dee Delgado / Getty Images, file

New York Attorney General Letitia James filed suit on Wednesday against former President Donald Trump, his three eldest children and the Trump Organization in connection with her years-long civil investigation into the company’s business practices.

The lawsuit alleges years of bank, tax, and insurance fraud, with penalties that could seek to halt Trump’s ability to do business in New York for several years and includes a referral for possible federal prosecution. The Trumps and their company have denied any wrongdoing.

Below is the full text of James' civil complaint.