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New York Attorney General Letitia James said in a statement that charges have been filed against “Donald Trump, the Trump Organization, senior management and involved entities.” According to the indictment, the former US president inflated his net worth by billions of dollars in order to receive various economic benefits – such as better conditions to borrow from banks and various tax breaks.

He is said to have had the help of his children Donald Trump Jr, Ivanka Trump and Eric Trump, as well as some senior executives of the Trump Organization. Charges will therefore be filed against the companies of Trump and his children Donald Junior, Eric and Ivanka, according to James – who has been leading investigations against Trump’s corporate empire for years.

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The Attorney General is not alone in investigating Trump. Last month, the FBI searched his home as part of a federal investigation into his removal of sensitive state material from the White House. Recently, federal authorities seized the phones of two of his closest advisers and dozens of subpoenas were sent to his aides.

The Trump Organization will also face court next month in Manhattan on charges of tax evasion. In that case, prosecutors have the upper hand, as his longtime financial director agreed to testify at the trial and acknowledged guilt.

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