Letitia James has filed for an injunction and an independent monitor as the AG seeks to stop the Trumps from working in New York real estate.
Mazars USA informed the Trumps by letter last week they should tell anyone who has their financial statements that they "should not be relied upon."
The announcement will allow Trump to move forward with a $375M deal for the hotel his company operated throughout his presidency.
Donald Trump’s family business must pay $1.6M for criminal tax fraud in New York, a judge has ruled.
New York Attorney General Letitia James is reportedly considering a lawsuit.
New York Attorney General Letitia James sought an injunction to prevent The Trump Organization from shifting assets amid a civil fraud lawsuit.
His son pleaded the fifth more than 500 times for the same investigation in 2020. Now, the former president is declining to answer questions himself.
The Trump Organization and Allen Weisselberg were charged last summer.
Documents made public by the House Ways and Means Committee showed Trump paid no federal taxes in 2020 and just $750 in 2016 and 2017.
The case is one of a number of legal battles the former president is fighting.
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