Attorney General Aaron M. Frey, Coalition Sue Trump Administration for Enabling Fraud and Corruption

Attorney General Aaron M. Frey, Coalition Sue Trump Administration for Enabling Fraud and Corruption 10/29/2026 Jules.M.Olson@… Thu, 10/29/2026 - 14:23 FOR IMMEDIATE RELEASE Contact: Danna Hayes, Danna.hayes@maine.gov AUGUSTA – Attorney Aaron M. Frey has joined a coalition of 20 states and the District of Columbia in filing a lawsuit to stop the Trump Administration from gutting the Corporate Transparency Act (CTA) which helps police and prosecutors catch money launderers, fraudsters, and tax cheats. “It is inexplicable that the Trump Administration wants to change the rules to make it harder to catch and prosecute white collar crime,” said Attorney General Frey. “The bipartisan law the Administration is trying to dismantle is an effective mechanism for law enforcement to uncover illegal financial schemes and hold wrongdoers accountable. The American people deserve a system where people and corporations are accountable to the law.” The CTA is a bi-partisan, landmark anti-money laundering statute passed in 2021 that requires corporations, LLCs, and similar entities to report identifying information about their beneficial owners to the United States Treasury Department’s Financial Cr

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