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Makes Criminal Referral To IRS

At a glance

  • The New York Attorney General’s Office filed a blockbuster fraud suit against former president Donald Trump and his children Donald Jr., Eric and Ivanka
  • The suit alleges more than 200 instances of fraud over the course of a decade, purportedly intended to obtain more favorable loan terms or tax benefits
  • The AG’s office is referring some of the alleged conduct uncovered in the investigation to federal prosecutors and the IRS; Trump’s lawyer blasted the suit as entirely political

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