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New Complaint Alleges Trump Family Defrauded Would-Be Entrepreneurs Through Multi-Level-Marketing Scheme

Steptoe SDNY Blog

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Reporting cited here

  1. documented

    The endorsement agreements and the lawsuit are documented. The fraud and nondisclosure allegations stay allegations: the cited record contains no final merits judgment against Trump.

    Complaint summary and allegation/disposition boundaries

    ACN Endorsement and Payment Disclosure: Audit finding · Cited analysis

  2. documented

    Plaintiffs filed a federal complaint asserting fraud and related claims over the paid ACN endorsements.

    Complaint summary and allegation/disposition boundaries

    ACN Endorsement and Payment Disclosure: The record · The record