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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
A detailed property list was unsealed on September 2 as a result of Trump's lawsuit against the United States. [6] [5] [204] [205] The list showed that Trump had intermingled classified items with other items, like documents and photographs without classification markings, news clippings, unspecified gifts, items of clothing, and a book.