New York state investigation into Trump Organization now criminal
3 years, 7 months ago

New York state investigation into Trump Organization now criminal

Al Jazeera  

State has been investigating whether the company falsely reported property values to secure loans and obtain economic and tax benefits. The New York attorney general’s office has said it had begun a criminal investigation into former US President Donald Trump’s company, going beyond what was initially a civil probe. Attorney General Letitia James has been investigating whether the Trump Organization falsely reported property values to secure loans and obtain economic and tax benefits. “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature,” Fabien Levy, a spokesman for the attorney general’s office, said in a statement on Tuesday. Vance’s office has said in court filings it was investigating “possibly extensive and protracted criminal conduct” at the former president’s Trump Organization, including tax and insurance fraud and falsification of business records.

Organization Trump James Investigating Trump Organization State Investigation  state  investigation  criminal  tax  trump  trumps  property  loans  organization  york  investigating  office  obtain  values

History of this topic

Trump still owes a $454 million civil fraud judgment to New York, state attorney general says
1 month ago

Trump still owes a $454 million civil fraud judgment to New York, state attorney general says

Salon  

Donald Trump's imminent return to the White House will not affect his $454 million civil fraud judgment, a lawyer for New York Attorney General Letitia James wrote in a letter to attorneys representing the president-elect Tuesday. Trump and his two adult sons, Don Jr. and Eric, owe $490 million in total, including interest, to the state of New York after …

"Listen here, sweetheart": Trump ally threatens NY AG Letitia James with "prison"
2 months ago

"Listen here, sweetheart": Trump ally threatens NY AG Letitia James with "prison"

Salon  

President-elect Donald Trump's allies have been sending a clear message to law enforcement officials seeking to hold him accountable: do so at your own peril. Speaking to a right-wing podcaster on Thursday, Mike Davis, one of Trump's key legal advisors, threatened prison time for New York Attorney General Letitia James, who successfully sued Trump for fraud earlier this year. “Let …

Powerful legal group with Koch ties throws weight behind Trump's $464M civil fraud appeal
5 months ago

Powerful legal group with Koch ties throws weight behind Trump's $464M civil fraud appeal

Raw Story  

A self-purported nonpartisan legal group that fights the "deep state" with help from major conservative donors has thrown its support behind Donald Trump's civil fraud case appeal, court records show. The New Civil Liberties Alliance filed over the weekend an amicus brief in Trump's challenge to the multi-million dollar civil fraud case brought by New York Attorney General Letitia James. …

Letitia James may start 'seizing Trump's properties' as he sits in criminal trial: expert
8 months, 2 weeks ago

Letitia James may start 'seizing Trump's properties' as he sits in criminal trial: expert

Raw Story  

As Donald Trump sits in criminal court facing 34 felony charges for purported financial records violations stemming from an attempt to bury a story about an alleged affair with an adult film actress, he may also face a separate prosecutor seizing his real estate holdings, according to a legal expert. Former federal prosecutor Glenn Kirschner published a "Justice Matters" video …

New York man pleads guilty to sending threats to state attorney general and Trump civil case judge
8 months, 3 weeks ago

New York man pleads guilty to sending threats to state attorney general and Trump civil case judge

Associated Press  

NEW YORK — A New York man has pleaded guilty to sending death threats to the state attorney general and the Manhattan judge who presided over former President Donald Trump’s civil fraud case, prosecutors said Thursday. Tyler Vogel, 26, of Lancaster, admitted to one felony count of making a terroristic threat and one misdemeanor count of making a threat of …

Donald Trump may lose Trump Tower and personal penthouse in $454 million legal case
9 months, 2 weeks ago

Donald Trump may lose Trump Tower and personal penthouse in $454 million legal case

Hindustan Times  

In a dramatic twist of events, former President Donald Trump finds himself at the center of a legal storm as he grapples with the possibility of forfeiting his iconic Trump Tower rather than coughing up a staggering $454 million bond in the ongoing civil fraud case against him. New York Attorney General Letitia James said she's ready to seize former …

Letitia James takes first step to seize Trump's Seven Springs resort and N.Y. golf course
9 months, 2 weeks ago

Letitia James takes first step to seize Trump's Seven Springs resort and N.Y. golf course

Raw Story  

New York Attorney General Letitia James is already making preparations to seize former President Donald Trump's properties in New York's Westchester County as the Monday deadline for him to post bond in the civil fraud judgment draws near. According to Bloomberg News, "New York state’s $454 million judgment against Donald Trump in a civil fraud lawsuit was formally registered in …

NY AG Letitia James urges appeals court to be wary of Trump's bond story
9 months, 3 weeks ago

NY AG Letitia James urges appeals court to be wary of Trump's bond story

Salon  

New York Attorney General Letitia James granted Donald Trump a 30-day grace period to secure a bond for the $450 million+ necessary to satisfy the civil business-fraud judgment against him. On Monday, Trump's lawyers filed to a New York court stating that they made “diligent efforts” to secure the bond, reaching out to 30 different companies, but received a "no" …

Trump is 'out of avenues': Ex-prosecutor predicts Letitia James will soon seize property
10 months, 1 week ago

Trump is 'out of avenues': Ex-prosecutor predicts Letitia James will soon seize property

Raw Story  

Attorney General Letitia James could soon begin seizing former President Donald Trump's New York property if, as a recent court filing indicates, he can't pay the more-than $450 million judgment in his civil fraud trial, a former federal prosecutor said Thursday. Former U.S. Attorney Joyce Vance made this argument on MSNBC Thursday, just a day after Trump, who has filed …

Letitia James handcuffed Trump's ability to bail himself out after fraud fine: expert
10 months, 3 weeks ago

Letitia James handcuffed Trump's ability to bail himself out after fraud fine: expert

Raw Story  

Now that Donald Trump has been saddled by Judge Arthur Engoron with a massive financial fraud penalty that could cost him upwards of $450 million, MSNBC legal analyst Lisa Rubin pointed out that the former president has limited options on where to turn for money. Appearing on MSNBC's "The Weekend," Rubin noted that New York Attorney General Letitia James was …

Could Trump lose his business empire in New York fraud case?
11 months, 1 week ago

Could Trump lose his business empire in New York fraud case?

Al Jazeera  

The ex-president faces a slew of legal challenges, but this one strikes most deeply at his ‘business mogul’ persona. New York Attorney General Letitia James brought the civil lawsuit against the former president, The Trump Organization, and top officials at the business on September 21, 2023 – although an inquiry into the former president’s business dealings had been ongoing for …

Trump levels unsubstantiated claims of collusion against New York AG as civil fraud trial wraps up
11 months, 4 weeks ago

Trump levels unsubstantiated claims of collusion against New York AG as civil fraud trial wraps up

Associated Press  

With his civil fraud trial drawing to a close, Donald Trump has leveled unsupported claims of collusion against the New York attorney general for visits she made to the White House, continuing a pattern of the former president describing the multiple cases against him as a form of political persecution. New York Attorney General Letitia James sued Trump in 2022, …

Donald Trump's civil fraud trial in New York heads to closing arguments, days before vote in Iowa
1 year ago

Donald Trump's civil fraud trial in New York heads to closing arguments, days before vote in Iowa

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Donald Trump ’s New York …

Trump accuses New York attorney general of bias in court closing arguments
1 year ago

Trump accuses New York attorney general of bias in court closing arguments

Al Jazeera  

Trump’s remarks come on the final day of a US trial over allegations that he habitually exaggerated his wealth. Former US President Donald Trump has used closing arguments in his civil fraud trial to attack New York Attorney General Letitia James. Trump quickly took the chance to attack the New York state attorney general, saying, “They want to make sure …

New York state seeks $370 million from Trump in fraud case: court filing
1 year ago

New York state seeks $370 million from Trump in fraud case: court filing

Raw Story  

New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday. supports disgorgement of $370 million, plus pre-judgment interest," said the filing, significantly more than the $250 million that New York Attorney General Letitia James …

Trump should pay $370m and be barred from New York business, state AG argues
1 year ago

Trump should pay $370m and be barred from New York business, state AG argues

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. The judge’s pretrial ruling effectively ordered the dissolution of Mr Trump’s New York-based real …

New York increases penalties sought in Trump’s fraud trial to $370 million
1 year ago

New York increases penalties sought in Trump’s fraud trial to $370 million

LA Times  

Lawyers for New York state on Friday increased their request for penalties to more than $370 million in former President Trump’ s civil trial for business fraud. James’ office argued in a filing Friday that Trump got attractive rates on loans and insurance because of the wealth he claimed on his personal statements offinancial condition, or SFCs. The suit alleged …

Donald Trump’s lawyers again ask for early verdict in civil fraud trial, judge says ‘no way’
1 year ago

Donald Trump’s lawyers again ask for early verdict in civil fraud trial, judge says ‘no way’

Associated Press  

NEW YORK — Donald Trump’s lawyers rested his defense Tuesday and sought anew to immediately end the New York civil fraud trial that threatens the former president’s real estate empire. The judge said “there’s no way I’m going to grant that.” Trump’s lawyers — thwarted in a similar bid last month — were swatted down as they asked Judge Arthur …

Trump’s lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased
1 year, 1 month ago

Trump’s lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased

Associated Press  

NEW YORK — Lawyers for Donald Trump asked for a mistrial Wednesday in the New York civil fraud case that threatens the former president’s real estate empire. Trump’s lawyers urged Judge Arthur Engoron to stop the case immediately, arguing he had irreparably harmed Trump’s right to a fair trial through “astonishing departures from ordinary standards of impartiality.” They cited his …

Don Jr. claims fraud case will make it 'impossible for anyone' to do business in New York - and says Letitia James is going after anyone who won't donate to her re-election campaign
1 year, 1 month ago

Don Jr. claims fraud case will make it 'impossible for anyone' to do business in New York - and says Letitia James is going after anyone who won't donate to her re-election campaign

Daily Mail  

Donald Trump Jr. said it will be impossible to conduct business in New York after Attorney General Letitia James went after the Trump Organization for allegedly inflating property values. Donald Trump Jr. said New York Attorney General Letitia James is setting a 'scary precedent' for businesses in New York by going after Trump Organization in a $250 million civil fraud …

Trump’s lawyers are preparing his defence. He already claims he ‘won’
1 year, 1 month ago

Trump’s lawyers are preparing his defence. He already claims he ‘won’

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Lawyers with New York Attorney General Letitia James …

Donald Trump Jr. lauds dad’s real estate exploits as ex-president’s civil fraud trial begins defense
1 year, 1 month ago

Donald Trump Jr. lauds dad’s real estate exploits as ex-president’s civil fraud trial begins defense

Associated Press  

NEW YORK — Donald Trump Jr. returned to court Monday as something of a character witness for his father’s real estate empire, waxing exuberantly about the former president’s “incredible vision” and portfolio of “great, iconic projects” at the New York civil fraud trial now threatening his company’s future. Trump Jr. first testified two weeks ago, called in by New York …

Letitia James claims 'rambling' Trump's insults on the stand were a 'distraction': New York AG fires back at ex-president calling her a 'hack' and insists the evidence shows he inflated his assets to
1 year, 2 months ago

Letitia James claims 'rambling' Trump's insults on the stand were a 'distraction': New York AG fires back at ex-president calling her a 'hack' and insists the evidence shows he inflated his assets to

Daily Mail  

New York AG Letitia James took the steps of a Manhattan courthouse to castigate former President Donald Trump after he went after her inside and outside the courtroom in his fraud case. 'He rambled, he hurled insults,' New York AG Letitia James said on Monday after a dramatic appearance by former President Donald Trump The rare comments castigating a witness …

‘The fraud is on the court, not me’, Trump lashes out at attorney general and judge during New York trial
1 year, 2 months ago

‘The fraud is on the court, not me’, Trump lashes out at attorney general and judge during New York trial

Hindustan Times  

Donald Trump is testifying today in the $250 million New York civil fraud trial against the Trump Organisation. Only after 45 minutes into testimony, Trump lashed out at New York Attorney General Letitia James and Judge Arthur Engoron. Donald Trump New York Trail: Former US president Donald Trump waits to take the witness stand at New York Supreme Court. Attacking …

Trump spars with judge and slams NY attorney general at a trial that imperils his real estate empire
1 year, 2 months ago

Trump spars with judge and slams NY attorney general at a trial that imperils his real estate empire

Associated Press  

NEW YORK — A defiant Donald Trump sparred with a New York judge and slammed the state attorney general suing him Monday, using the witness stand at his civil fraud trial to defend his riches and lash out at a case that imperils his real estate empire. The former president’s barbed testimony spurred the judge to admonish, “This is not …

Eric Trump gets tripped up in N.Y. fraud case testimony: report
1 year, 2 months ago

Eric Trump gets tripped up in N.Y. fraud case testimony: report

Raw Story  

The New York prosecutors suing the Trump Organization for $250 million tripped up Eric Trump when he took the stand Thursday, according to a new report. The former president's son reportedly contradicted himself over financial statements provided to the company’s in-house comptroller Jeffrey McConney about Donald Trump's financial condition, ABC News reports. While Eric Trump testified Thursday that he'd provided …

Donald Trump Jr. Testifies He Never Worked On The Key Documents In His Dad's Civil Fraud Trial
1 year, 2 months ago

Donald Trump Jr. Testifies He Never Worked On The Key Documents In His Dad's Civil Fraud Trial

Huff Post  

LOADING ERROR LOADING NEW YORK — Donald Trump Jr. testified Wednesday that he never worked on his father’s financial statements, the documents now at the heart of the civil fraud trial that threatens former President Donald Trump’s real estate empire. But Donald Trump Jr. said he didn’t recall ever working on any of the financial statements and had “no specific …

Don Trump Jr. admits to court he signed fraudulent financial documents
1 year, 2 months ago

Don Trump Jr. admits to court he signed fraudulent financial documents

Raw Story  

As the Trump fraud trial resumed in New York Thursday, Donald Trump Jr. was confronted with his signature on a document attesting to fraudulent property evaluations — and he waved it away as no big deal. Among the things the document attested to was, “The foregoing presents fairly in all material respects the financial condition of Guarantor at the period …

New York fraud case: Trump in court as trial probes financial statements
1 year, 3 months ago

New York fraud case: Trump in court as trial probes financial statements

India Today  

The fraud trial that could block former President Donald Trump from doing business in New York drilled down Wednesday into the question of who — his company or hired accountants — bore responsibility for financial statements that the state calls fraudulent. But accountant Donald Bender, who prepared the financial statements for years, testified Tuesday that the Trump Organization didn’t always …

New York fraud case: Trump lashes out at court clerk, hit with 'gag order'
1 year, 3 months ago

New York fraud case: Trump lashes out at court clerk, hit with 'gag order'

India Today  

The judge overseeing Donald Trump's civil fraud trial on Tuesday imposed a gag order - promising sanctions for any violations - on the former US president and others in the case after Trump took to social media to lash out at the judge's top law clerk. Justice Arthur Engoron of the New York state court in Manhattan told lawyers for …

Donald Trump appeals New York judge's refusal to dismiss fraud case amid trial
1 year, 3 months ago

Donald Trump appeals New York judge's refusal to dismiss fraud case amid trial

India Today  

Donald Trump on Wednesday appealed a judge's refusal to dismiss New York Attorney General Letitia James' civil fraud lawsuit against him and his family business, two days after the case went to trial. James accused Trump, his adult sons Donald Jr. and Eric, the Trump Organization and others of inflating property values over a decade, and Trump's net worth by …

Trump attends fraud lawsuit in New York Court as control of Trump Tower and other properties at stake
1 year, 3 months ago

Trump attends fraud lawsuit in New York Court as control of Trump Tower and other properties at stake

India TV News  

Former US President Donald Trump spent a day in court on Monday for the sometimes testy start of a trial in a fraud lawsuit that could cost him control of Trump Tower and other prized properties. Trump calls the trial "a scam" Trump denies wrongdoing and voluntarily attended a trial that he called a “sham,” a “scam,” a waste of …

Donald Trump faces over $100 million fraud accusation in New York trial
1 year, 3 months ago

Donald Trump faces over $100 million fraud accusation in New York trial

Hindustan Times  

A defiant Donald Trump attacked New York's attorney general and the judge overseeing his civil fraud trial as it began on Monday, with a state lawyer accusing the former president of generating more than $100 million by lying about his real estate empire. Trump told reporters before the trial began that the case was a "scam," a "sham" and a …

Who is Letitia James? NYC's top prosecutor fighting against Donald Trump
1 year, 3 months ago

Who is Letitia James? NYC's top prosecutor fighting against Donald Trump

Hindustan Times  

New York-based attorney general Letitia James has been gaining limelight recently. The top prosecutor has been fighting a fraud trial against former U.S. President Donald Trump which may lead to the demolishing of his enormous real-estate empire. It was last year on September 21, that Letitia filed a lawsuit against Donald and his family members along with associates and businesses …

Trump's Business Empire Awaits Its Fate As New York Trial Opens While He Dubs It As 'Scam'
1 year, 3 months ago

Trump's Business Empire Awaits Its Fate As New York Trial Opens While He Dubs It As 'Scam'

ABP News  

A civil fraud trial against former US President Donald Trump opened on Monday while he denounced it as a "scam". The case brought by New York Attorney General Letitia James accuses Trump and his company of deceiving banks, insurers, and others by habitually misstating his wealth in financial statements. “They were lying year after year after year,” Kevin Wallace, a …

Trump seethes through the start of trial in New York lawsuit accusing him of lying about his wealth
1 year, 3 months ago

Trump seethes through the start of trial in New York lawsuit accusing him of lying about his wealth

Associated Press  

NEW YORK — Aggrieved and defiant, former President Donald Trump spent a day in court Monday for the sometimes testy start of a trial in a fraud lawsuit that could cost him control of Trump Tower and other prized properties. “They were lying year after year after year,” Kevin Wallace, a lawyer in James’ office, said as Trump sat at …

'See you in Court', Trump warns Attorney as he announces to appear in New York Court in civil fraud trial
1 year, 3 months ago

'See you in Court', Trump warns Attorney as he announces to appear in New York Court in civil fraud trial

India TV News  

With control over some of his most prized real estate holdings in jeopardy, former President Donald Trump says he will make a rare, voluntary trip to court on Monday for the start of a civil trial in a lawsuit that has already resulted in a judge ruling that he committed fraud in his business dealings. Trump lashed out in his …

Donald Trump calls New York fraud case a 'scam' as trial begins
1 year, 3 months ago

Donald Trump calls New York fraud case a 'scam' as trial begins

India Today  

A civil fraud trial that could deal a major blow to Donald Trump's real estate empire began on Monday, with a New York state lawyer accusing the former president of generating more than $1 billion by lying, and Trump blasting the case as a "scam." Trump looked on with his arms crossed as Kevin Wallace, a lawyer in James' office, …

A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next
1 year, 3 months ago

A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next

Associated Press  

WASHINGTON — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president’s image as a business titan and could strip him of his authority to make major decisions about the future of his marquee properties in his home state. Engoron tabled a discussion of whether just a step was required by his …

Key takeaways from Donald Trump’s New York fraud ruling
1 year, 3 months ago

Key takeaways from Donald Trump’s New York fraud ruling

Al Jazeera  

A judge rules that Trump fraudulently inflated the value of his properties, including his Mar-a-Lago estate. New York Judge Arthur Engoron has ruled that former United States President Donald Trump committed fraud for years while building his real estate empire. James, a Democrat, sued Trump and the Trump Organization a year ago, accusing them of fraudulently overvaluing the real estate …

Trump rails against New York judge for ruling he lied about his wealth for years and committed FRAUD by submitting false valuations to secure loans - as he says claims are 'ridiculous and untrue': 'My
1 year, 3 months ago

Trump rails against New York judge for ruling he lied about his wealth for years and committed FRAUD by submitting false valuations to secure loans - as he says claims are 'ridiculous and untrue': 'My

Daily Mail  

Donald Trump has lashed out against a New York judge for ruling that he lied about his wealth for years and committed fraud by submitting false valuations to secure loans. A New York judge ruled in summary judgment that former President Trump and his company engaged in Fraud over a period of years 'This is the Judicial conduct that is …

Judge rules Donald Trump defrauded banks, insurers while building real estate empire
1 year, 3 months ago

Judge rules Donald Trump defrauded banks, insurers while building real estate empire

LA Times  

Former President Trump, pictured Monday in Summerville, S.C., massively overvalued his wealth to make real estate deals, a judge determined Tuesday ahead of next week’s civil suit by New York Atty. A judge has ruled that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House. Judge Arthur Engoron, …

Trump committed fraud: Judge rules Trump Org. loan documents "clearly contain fraudulent valuations"
1 year, 3 months ago

Trump committed fraud: Judge rules Trump Org. loan documents "clearly contain fraudulent valuations"

Salon  

A judge ruled Tuesday that Donald Trump committed fraud for years as he built up the real estate empire that bolstered his fame and vaulted him into the White House. New York Supreme Court Justice Arthur Engoron found that Trump and his company deceived insurers, bankers and others by heavily inflating his assets and his net worth in paperwork he …

Trump's N.Y. fraud trial lawyers are in big trouble with the judge: former prosecutor
1 year, 3 months ago

Trump's N.Y. fraud trial lawyers are in big trouble with the judge: former prosecutor

Raw Story  

Reacting to the transcript from a hearing in a New York court room where Judge Arthur F. Engoron harshly criticized lawyers representing Donald Trump in his $250 million fraud trial brought by New York Attorney General Letitia James, former prosecutor Glenn Kirschner remarked that the hearing could not have gone worse for the beleaguered legal team. Appearing on MSNBC with …

Judge says civil trial over Trump’s real estate boasts could last three months
1 year, 4 months ago

Judge says civil trial over Trump’s real estate boasts could last three months

Associated Press  

NEW YORK — An upcoming civil trial over allegations that former president Donald Trump lied about his wealth could last as long as three months, according to a schedule laid out Friday by the judge hearing the case. Opening arguments are expected Oct. 2 in the trial over a lawsuit filed against Trump and his family business by New York …

'Mountain of evidence' shows $2.2B in Trump fraud case was tip of iceberg: Attorney General
1 year, 4 months ago

'Mountain of evidence' shows $2.2B in Trump fraud case was tip of iceberg: Attorney General

Raw Story  

Donald Trump's attorneys asked a judge Friday to dismiss fraud claims as New York's attorney general accused him of inflating his assets by even more than her lawsuit alleges. Attorney General Letitia James last week accused the former president of inflating his assets by up to $2.2 billion in a single year, but her office on Friday said that was …

Trump moves to slam brakes on New York fraud trial: 'Should not begin in chaos'
1 year, 4 months ago

Trump moves to slam brakes on New York fraud trial: 'Should not begin in chaos'

Raw Story  

Former President Donald Trump is asking a judge in New York to delay the civil fraud trial being brought by New York Attorney General Letitia James, reported Reuters on Wednesday. According to the report, Trump's filing asks for the trial to be "briefly" delayed until three weeks after the judge can rule on requests for summary judgment from both sides …

New York AG’s office accuses Donald Trump of inflating $2.2 Billion in a year
1 year, 4 months ago

New York AG’s office accuses Donald Trump of inflating $2.2 Billion in a year

Live Mint  

Lawyers from the New York attorney general's office have claimed in a civil fraud lawsuit against former President Donald Trump, his adult sons, and the Trump Organization that Trump exaggerated his net worth by up to $2.2 billion within a single year. Lawyers representing the New York attorney general's office claimed in a civil fraud lawsuit against former President Donald …

New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump
1 year, 4 months ago

New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. In court papers made public Wednesday, Attorney General …

‘Might have to give those millions back’: Legal experts say Jack Smith could seize Trump's fundraising cash
1 year, 5 months ago

‘Might have to give those millions back’: Legal experts say Jack Smith could seize Trump's fundraising cash

Raw Story  

Special Counsel Jack Smith‘s investigation appears to include the reportedly millions of dollars Donald Trump‘s PAC raised – and spent – after the 2020 election, with legal experts suggesting if the massive amounts of money raised were based off fraudulent claims, the federal government might “seize” those funds or require them to be returned. And, you just might have to …

Discover Related