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Fraudulent Schemes

The Trump Organization is accused of using fraudulent schemes to inflate asset values and deceive lenders and insurers.

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2 results
Jan 12, 2026
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What property and corporate assets of the Trump Organization are listed in New York court judgments filed by the attorney general?

New York Attorney General Letitia James’s office entered civil judgments that name specific Trump real estate holdings and put on notice a range of Trump Organization entities as potential targets for...

Jan 31, 2026

Which U.S. or Somali individuals were identified as organizers of the scheme?

Federal prosecutors and multiple news outlets have identified both and Somali individuals as central organizers or leaders in overlapping fraud prosecutions tied to social‑services programs; among the...