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Attorney sentenced in fraud, using loans on lavish lifestyle

A Palm Beach County attorney has been sentenced to prison and ordered to pay $1.6 million in asset forfeiture and $1.26 million in restitution after he pleaded guilty to conspiracy to commit wire fraud. Prosecutors said he spent COVID-relief loan money on a lavish lifestyle, including a Trump National Golf Club membership.

NY AG Letitia James sues Donald Trump, family; accuses them of fraud

Attorney General Letitia James Filed Lawsuit Against Ex-President Trump | 1035 The BEAT

Investigation of Trump, Trump Organization started in 2019

Trump accused of inflating values of three Florida properties

A sweeping complaint filed by New York's attorney general accusing former President Trump and his business associates of inflating values of Trump-owned properties included charges involving three Florida properties: Mar-a-Lago, the historic home that Trump turned into a winter retreat and social club, and golf courses in Jupiter and Doral.

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