Tiny Red HandsBack

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

This secondary source from Steptoe SDNY Blog supports 2 claims across 2 ledger entries.

Publisher
Steptoe SDNY Blog
Published
2018-10-30
Source quality
secondary

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Claims supported by this source

  1. analysisdocumented

    The endorsement agreements and lawsuit are documented; the fraud and nondisclosure allegations must remain allegations because the cited record does not contain a final merits judgment against Trump.

    Complaint summary and allegation/disposition boundaries

    ACN Endorsement and Payment Disclosure: Audit finding · Cited analysis

  2. factdocumented

    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