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high risk$300+ million
Eric Frederick Trump
Executive Vice President
Trump Organization
Overview
Eric Trump is the third child of Donald Trump who runs day-to-day operations of the Trump Organization. He was involved in the New York civil fraud case and testified about inflated property valuations.
Key Affiliations
Controversies & Concerns
New York civil fraud trial testimony
Inflated property valuations
Eric Trump Foundation self-dealing allegations
Related Investigations (9)
Animal Cruelty & Wildlife DestructionAnimal Welfare
Tier 2
highDeutsche Bank InvestigationFinancial Crime
Tier 1
criticalEmoluments ViolationsPolitical Accountability
Tier 2
highMoney LaunderingFinancial Crime
Tier 1
criticalNew York Civil Fraud CaseFinancial Crimes
Tier 1
criticalSecurities & Market FraudFinancial Crimes
Tier 3
criticalTax Evasion & Financial FraudFinancial Crime
Tier 1
criticalTrump Foundation FraudFinancial Crime
Tier 2
highTrump Organization FraudFinancial Crime
Tier 1
criticalCriminal Charges & Violations
6 documented violations
New York Exec. Law § 63(12)Civil Fraud Liability; Found liable for persistent fraud in NY AG lawsuit; banned from serving as NY company officer for 2 years(State Civil)
New York Penal Law § 175.10Potential Falsifying Business Records; Signed financial statements containing material misrepresentations(Potential State)
18 U.S.C. § 1014Potential Bank Fraud; Submitted inflated financial statements to obtain loans(Potential Federal)
New York Not-for-Profit Corp. Law § 720Foundation Self-Dealing; Eric Trump Foundation investigation found charity funds diverted to Trump Organization(State Nonprofit)
IRS 26 U.S.C. § 4941Potential Self-Dealing Violations; Eric Trump Foundation ceased operations amid self-dealing investigation(Potential Tax)
18 U.S.C. § 1001Potential False Statements; Testimony regarding knowledge of financial statement preparation(Potential Federal)
Known Associates & Connections
Donald Trump
Father
Allen Weisselberg
Trump Organization CFO
Sources & Documentation
1 documented sources from official records, investigations, and reports
Personal Information
- Born
- January 6, 1984
- Birthplace
- New York City, USA
Education
- •B.S., Georgetown University
Key Timeline
1984
Born in New York
2006
Joins Trump Organization
2023
Testifies in New York fraud trial
2024
Liable in civil fraud judgment