New York State’s Trump Investigation: an analysis of the reported facts and applicable law

Fraud Criminal law Financial crime United States of America

This report analyses the potential charges both the Trump Organisation and Donald Trump himself may face. The report also goes in depth into the defenses that may be available in response to any indictment.

The authors identify several possible areas of prosecutorial attention to Trump, his business and its executives:

  • Allegations of falsifying business records
  • Alleged tax fraud
  • Alleged insurance fraud and scheme to defraud
  • Enterprise fraud allegations
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