Trump’s longtime assistant subpoenaed by NY attorney general
2 years, 7 months ago

Trump’s longtime assistant subpoenaed by NY attorney general

Associated Press  

NEW YORK — The New York attorney general’s office said Monday it subpoenaed Donald Trump’s longtime executive assistant and plans to question her under oath next week as part of its civil investigation into the former president’s business dealings. Amer said James’ office plans to ask Graff about a variety of issues, including Trump’s involvement in the preparation of annual financial statements that have been a focus of the attorney general’s investigation. Amer said James’ office wants to question Graff under oath, in part, because her affidavit only described the company’s retention and preservation practices for some of Trump’s records, and lacked detail about how his financial statements were handled. Amer acknowledged that Trump and his lawyers have made strides in meeting Engoron’s conditions, but said the contempt order should remain in effect until Graff’s deposition.

Trump James Engoron Graff  lawyers  general  court  trumps  ny  graff  order  contempt  office  attorney  trump  subpoenaed  longtime  james  assistant

History of this topic

Trump-era Justice Department subpoenaed congressional staffers, watchdog finds
1 month ago

Trump-era Justice Department subpoenaed congressional staffers, watchdog finds

NPR  

Trump-era Justice Department subpoenaed congressional staffers, watchdog finds toggle caption Tierney L. Cross/Getty Images The Justice Department's internal watchdog found no evidence of political motivation by federal prosecutors who subpoenaed the communication records of two Democratic members of Congress, congressional staffers as well as reporters as part of leak investigations during the first Trump administration. But a new report from …

Federal authorities subpoena NYC mayor’s director of asylum seeker operations
3 months, 3 weeks ago

Federal authorities subpoena NYC mayor’s director of asylum seeker operations

Associated Press  

NEW YORK — Federal prosecutors scrutinizing a web of top officials in New York City Mayor Eric Adams’ administration subpoenaed the director of the city’s Office of Asylum Seeker Operations to testify before a grand jury. Molly Schaeffer, who coordinates the city’s efforts to get housing and social services for newly arrived migrants, received the subpoena at her Brooklyn home …

Trump’s Jan. 6 Case Resumes — Days After He Claimed A Right To ‘Interfere’ In The Election
4 months, 1 week ago

Trump’s Jan. 6 Case Resumes — Days After He Claimed A Right To ‘Interfere’ In The Election

Huff Post  

An image of a mock gallows on the grounds of the U.S. Capitol on Jan. 6, 2021, is shown as the House select committee investigating the Jan. 6 attack on the U.S. Capitol holds a hearing. via Associated Press WASHINGTON ― A federal judge on Thursday is holding her first hearing in Donald Trump’s criminal case for his Jan. 6, …

'Fishing expedition': Trump gets check in $464M fraud case from exasperated lawyer
6 months, 2 weeks ago

'Fishing expedition': Trump gets check in $464M fraud case from exasperated lawyer

Raw Story  

Former President Donald Trump received a check on his quest to challenge his $464 million civil fraud ruling Friday by an exasperated lawyer who accused him going on a "fishing expedition." Trump has sought to yank Justice Arthur Engoron from the New York City case — in which he was found liable of defrauding investors by falsely inflating Trump Organization …

Prosecutors seek to bar Trump from making statements endangering law enforcement in classified records case
7 months, 3 weeks ago

Prosecutors seek to bar Trump from making statements endangering law enforcement in classified records case

LA Times  

Prosecutors asked the judge to curb Donald Trump’s communications after he issued distorted and false statements about the FBI raid on his Mar-a-Lago estate in 2022. Federal prosecutors Friday asked the judge overseeing the classified documents case against Donald Trump to bar the former president from public statements that “pose a significant, imminent, and foreseeable danger to law enforcement agents” …

Trump accused by prosecutor of withholding information during $464M civil fraud trial
9 months, 1 week ago

Trump accused by prosecutor of withholding information during $464M civil fraud trial

Raw Story  

New York Attorney General Letitia James accused former President Donald Trump of withholding information during his civil fraud trial and demanded more information about former Trump Organization CFO Allen Weisselberg's recent perjury plea, court records show. James filed Thursday a letter to Justice Arthur Engoron requesting a monitor be allowed to investigate the matter, citing an email about the Trump …

Trump’s lawyers keep fighting $454M fraud appeal bond requirement
9 months, 3 weeks ago

Trump’s lawyers keep fighting $454M fraud appeal bond requirement

Associated Press  

NEW YORK — Former President Donald Trump’s lawyers kept pressing an appellate court Thursday to excuse him from covering a $454 million fraud lawsuit judgment for now, saying he’d suffer “irreparable harm” before his appeal is decided. The financial requirement is “patently unjust, unreasonable and unconstitutional,” one of the presumptive Republican presidential nominee’s lawyers, Clifford Robert, wrote in a letter …

Judge delays Trump’s hush-money criminal trial until mid-April, citing last-minute evidence dump
10 months ago

Judge delays Trump’s hush-money criminal trial until mid-April, citing last-minute evidence dump

Associated Press  

NEW YORK — Donald Trump’s New York hush-money criminal trial was delayed Friday until at least mid-April as the judge seeks answers about a last-minute evidence dump that the former president’s lawyers said has hampered their ability to prepare their defense. Trump’s lawyers said they have received tens of thousands of pages of evidence in the last two weeks from …

Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury
11 months, 1 week ago

Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury

Associated Press  

NEW YORK — The judge in Donald Trump’s civil fraud trial is demanding more information after a key witness was reported to be in negotiations to plead guilty to perjury in connection with his testimony in the lawsuit. In an email posted to the trial docket Tuesday, Judge Arthur Engoron asked lawyers in the case to provide him with a …

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 …

Ex-Prosecutor Rips Trump’s Latest 'Laughable' Legal Move
1 year, 1 month ago

Ex-Prosecutor Rips Trump’s Latest 'Laughable' Legal Move

Huff Post  

LOADING ERROR LOADING Former U.S. Attorney Joyce Vance isn’t buying Donald Trump’s latest argument against being subjected to gag orders. Trump’s lawyers responded to efforts to prohibit the former president from attacking prosecutors, judges and courthouse staff in his criminal and civil cases by suggesting “he is not to blame for what other people do,” Vance explained in the latest …

Trump loses bid for mistrial in New York fraud case
1 year, 1 month ago

Trump loses bid for mistrial in New York fraud case

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. Read our privacy policy The New York judge overseeing Donald Trump’s civil trial for …

Judge rejects Trump’s request for a mistrial in his New York civil fraud case
1 year, 1 month ago

Judge rejects Trump’s request for a mistrial in his New York civil fraud case

Associated Press  

NEW YORK — The judge in Donald Trump ‘s civil fraud case denied his bid for a mistrial Friday, rejecting claims from the former president’s lawyers that the proceedings are poisoned by political bias. Trump’s lawyers had argued that Judge Arthur Engoron irreparably harmed Trump’s right to a fair trial through “astonishing departures from ordinary standards of impartiality.” They cited …

Trump’s lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased
1 year, 2 months 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 …

Donald Trump Jr. returns to the stand as defence looks to undercut New York civil fraud claims
1 year, 2 months ago

Donald Trump Jr. returns to the stand as defence looks to undercut New York civil fraud claims

India TV News  

Donald Trump Jr. returned to the stand on Monday as defence lawyers started calling witnesses in the New York civil fraud trial that threatens his father's real estate empire. Donald Trump's eldest son returned two weeks after state lawyers quizzed him during a long stretch of the trial that also featured testimony from the former president and Don Jr.'s siblings …

‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony?
1 year, 2 months ago

‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony?

Al Jazeera  

After twice violating a gag order, Trump aired out his grievances at the witness stand in his civil fraud trial. Outside the courtroom, Trump told the press: “It’s political warfare as you would call it, or political lawfare, you know the name, I got a lot of names for it.” On multiple occasions, Trump and Engoron went back and forth …

‘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 …

Eric Trump testifies in New York civil fraud trial. Former President Trump is next
1 year, 2 months ago

Eric Trump testifies in New York civil fraud trial. Former President Trump is next

NPR  

Eric Trump testifies in New York civil fraud trial. Former President Trump is next Enlarge this image toggle caption Dave Sanders/Pool/Getty Images Dave Sanders/Pool/Getty Images Eric Trump, executive vice president of the Trump Organization and a son of former President Donald Trump, wrapped up his testimony on Friday at a civil trial at the New York County Supreme Court. The …

Donald Trump Jr. testifies he never worked on the key documents in his father’s civil fraud trial
1 year, 2 months ago

Donald Trump Jr. testifies he never worked on the key documents in his father’s civil fraud trial

Associated Press  

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 knowledge” of them. …

Donald Trump is set to testify Nov. 6 in civil fraud trial. Daughter Ivanka also will testify
1 year, 2 months ago

Donald Trump is set to testify Nov. 6 in civil fraud trial. Daughter Ivanka also will testify

Associated Press  

NEW YORK — Donald Trump is set to testify Nov. 6 at his New York civil fraud trial, following his three eldest children to the witness stand in a case that threatens to disrupt their family’s real estate empire, state lawyers said Friday. Donald Trump Jr. is now set to testify next Wednesday, brother Eric on Thursday and sister Ivanka …

After judge's rebuke, Trump returns to court for 3rd day for fraud lawsuit trial
1 year, 3 months ago

After judge's rebuke, Trump returns to court for 3rd day for fraud lawsuit trial

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. Read our privacy policy Former President Donald Trump returned to his New York civil …

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 …

New York judge issues limited gag order after Trump sends disparaging post about court clerk
1 year, 3 months ago

New York judge issues limited gag order after Trump sends disparaging post about court clerk

Associated Press  

NEW YORK — Rebuking Donald Trump, a state court judge imposed a limited gag order Tuesday in the former president’s civil business fraud trial and ordered him to delete a social media post that publicly maligned a key court staffer. “Personal attacks on members of my court staff are unacceptable, not appropriate, and I will not tolerate them,” Engoron said …

Trump and his kids headline lengthy witness list in New York fraud case
1 year, 4 months ago

Trump and his kids headline lengthy witness list in New York fraud case

Raw Story  

Prosecutors intend to call Donald Trump and his three eldest children as witnesses in the sprawling $250 million business fraud lawsuit filed by New York attorney general Letitia James. The attorney general's office proposed a list of 57 witnesses in recent appellate court filings that maps out the immense scope of the case, which includes not only Trump family members …

Donald Trump's last-minute legal challenge threatens to disrupt New York fraud trial against him
1 year, 4 months ago

Donald Trump's last-minute legal challenge threatens to disrupt New York fraud trial against him

Hindustan Times  

A last-minute legal challenge by Donald Trump's lawyers could disrupt a trial scheduled for next month in the New York attorney general's business fraud lawsuit against the former president and his company. Among the issues raised by Trump's lawyers were Engoron's terse refusal to grant their recent request for a three-week trial delay, which he ruled as “completely without merit,” …

Donald Trump’s last-minute legal challenge could disrupt New York fraud trial
1 year, 4 months ago

Donald Trump’s last-minute legal challenge could disrupt New York fraud trial

Associated Press  

NEW YORK — A last-minute legal challenge by Donald Trump ’s lawyers could disrupt a trial scheduled for next month in the New York attorney general’s business fraud lawsuit against the former president and his company. Among the issues raised by Trump’s lawyers were Engoron’s terse refusal to grant their recent request for a three-week trial delay, which he ruled …

Trump Attorney Rages Over ‘Cute Little Message’ From Prosecutors After Indictment
1 year, 7 months ago

Trump Attorney Rages Over ‘Cute Little Message’ From Prosecutors After Indictment

Huff Post  

LOADING ERROR LOADING An attorney for Donald Trump fired back at the Justice Department after the former president was indicted on seven counts by a federal grand jury in the classified documents scandal. Speaking on CNN, Jim Trusty claimed that one of the prosecutors, Jay Bratt, “extorted” an attorney in an attempt to get a witness to cooperate. NBC News …

Here are the other investigations Trump has to worry about
1 year, 7 months ago

Here are the other investigations Trump has to worry about

Associated Press  

Donald Trump’s legal problems appear to have escalated significantly on Thursday with federal charges over the retention of top secret documents, but investigators aren’t done yet. Here’s a look at the top probes: HUSH MONEY SCHEME Trump became the first former U.S. president in history to face criminal charges when he was indicted in New York in March on state …

Trump lawyers ask DOJ not to indict during meeting: report
1 year, 7 months ago

Trump lawyers ask DOJ not to indict during meeting: report

Raw Story  

Donald Trump's attorneys met with the Department of Justice to argue against a possible indictment. The meeting Monday suggested that special counsel Jack Smith had nearly completed his investigation into Trump's mishandling of classified documents, although sources familiar with the probe say the special counsel has broadened his investigation of possible White House involvement in the Jan. 6 insurrection, reported …

Special counsel subpoenas Trump Organization for foreign records in documents case
1 year, 7 months ago

Special counsel subpoenas Trump Organization for foreign records in documents case

Raw Story  

The special counsel's investigation into former President Donald Trump's handling of classified documents has subpoenaed records from the Trump Organization, including foreign financial records from seven countries, The New York Times reported Monday. "It remains unclear precisely what the prosecutors were hoping to find by sending the subpoena to Mr. Trump’s company, the Trump Organization, or when it was issued," …

'Pants on fire': Trump attorney invokes debunked rumor about Obama to justify his client ignoring subpoenas
1 year, 7 months ago

'Pants on fire': Trump attorney invokes debunked rumor about Obama to justify his client ignoring subpoenas

Raw Story  

Former President Donald Trump's lawyer Jim Trusty implied Wednesday night that his client is not obligated to comply with subpoenas. Trusty spoke with CNN's Sara Sidner about the former president's refusal to comply with a subpoena in DOJ special counsel Jack Smith's investigation into the classified documents that Trump stashed at Mar-a-Lago. @Acyn shared a clip of the Trusty interview …

Judge sets deadline after Trumps stop turning over documents in fraud case: report
1 year, 8 months ago

Judge sets deadline after Trumps stop turning over documents in fraud case: report

Raw Story  

Forbes reported on Wednesday that Donald Trump and his three eldest children who worked at the Trump Organization have failed to turn over emails and other communications requested in the fraud suit from New York Attorney General Letitia James. "The attorney general’s office is now saying the Trumps’ evasiveness has continued into the discovery process of the $250 million lawsuit, …

Donald Trump testifying in New York fraud case
1 year, 9 months ago

Donald Trump testifying in New York fraud case

Al Jazeera  

Trump at the New York attorney general’s office for deposition in civil case, days after separate criminal arraignment. Former President Donald Trump has arrived at the offices of New York’s attorney general for his second deposition in a civil case that accuses the ex-president and three of his children of business fraud tied. He said would be “heading downtown to …

Judge slams door on Trump's latest attempt to hide financial documents
1 year, 9 months ago

Judge slams door on Trump's latest attempt to hide financial documents

Raw Story  

An attempt by Donald Trump to keep New York Attorney General Letitia James from accessing Trump Organization financial documents was shut down last Friday despite the best efforts of his new accounting firm. According to a report from the Daily Beast's Jose Pagliery, after the former president's previous accounting firm, Mazars, stepped aside, the Trump Org moved its business to …

Trump expected to return to NYC this week for deposition in $250 million state civil case
1 year, 9 months ago

Trump expected to return to NYC this week for deposition in $250 million state civil case

Raw Story  

Donald Trump is expected to return to New York City this week to be deposed in a case over financial records, but this time he isn't facing criminal charges. The former president will be back in the Big Apple on Thursday to be deposed in a $250 million New York State civil lawsuit Attorney General Letitia James filed last year, …

Trump due back in NY for questioning in AG’s fraud lawsuit
1 year, 9 months ago

Trump due back in NY for questioning in AG’s fraud lawsuit

Associated Press  

NEW YORK — Donald Trump is scheduled to return to New York for a deposition Thursday in a business fraud lawsuit filed against him and his company by the state’s attorney general, according to a person familiar with the matter. It will be the former president’s first trip to New York City since his arraignment last week on felony charges …

House Republicans subpoena former prosecutor in Trump case
1 year, 9 months ago

House Republicans subpoena former prosecutor in Trump case

Associated Press  

WASHINGTON — House Republicans on Thursday subpoenaed one of the former Manhattan prosecutors who had been leading a criminal investigation into Donald Trump before quitting last year in a clash over the direction of the probe. Jordan has now written in a letter to Pomerantz, “Based on your unique role as a special assistant district attorney leading the investigation into …

New York DA investigating Trump calls GOP requests 'unprecedented' and 'unlawful'
1 year, 9 months ago

New York DA investigating Trump calls GOP requests 'unprecedented' and 'unlawful'

NPR  

New York DA investigating Trump calls GOP requests 'unprecedented' and 'unlawful' Enlarge this image toggle caption Alex Kent/AFP via Getty Images Alex Kent/AFP via Getty Images The New York District Attorney's office investigating former President Donald Trump called Republican requests for its documents and testimony "an unprecedent inquiry into a pending local prosecution." In a letter to three Republican House …

Trump lawyer ordered to turn over Mar-a-Lago case documents
1 year, 9 months ago

Trump lawyer ordered to turn over Mar-a-Lago case documents

Associated Press  

WASHINGTON — A federal appeals court in a sealed order Wednesday directed a lawyer for Donald Trump to turn over to prosecutors documents in the investigation into the former president’s retention of classified records at his Florida estate. But the details appear to correspond with a secret fight before a lower court judge over whether Trump lawyer M. Evan Corcoran …

Trump Lawyer Ordered To Turn Over Mar-A-Lago Case Documents
1 year, 9 months ago

Trump Lawyer Ordered To Turn Over Mar-A-Lago Case Documents

Huff Post  

LOADING ERROR LOADING WASHINGTON — A federal appeals court in a sealed order Wednesday directed a lawyer for Donald Trump to turn over to prosecutors documents in the investigation into the former president’s retention of classified records at his Florida estate. But the details appear to correspond with a secret fight before a lower court judge over whether Trump lawyer …

Trump seeks to delay New York fraud case and could push trial to 2024
1 year, 10 months ago

Trump seeks to delay New York fraud case and could push trial to 2024

Raw Story  

By Jonathan Stempel NEW YORK -Donald Trump is seeking a six-month delay in the New York attorney general's fraud case against him and his company, which if granted would likely push back any trial until deep into the 2024 presidential campaign. In a Friday court filing, the former U.S. president, who is seeking another White House term, said "fundamental fairness …

Pence subpoenaed by special counsel probing Trump
1 year, 11 months ago

Pence subpoenaed by special counsel probing Trump

Associated Press  

Former Vice President Mike Pence has been subpoenaed by the special counsel overseeing investigations into efforts by former President Donald Trump and his allies to overturn the results of the 2020 election, according to a person with direct knowledge of the event. The extraordinary scenario of a former vice president potentially testifying against his former boss in a criminal investigation …

Legal experts: Trump attorneys may throw him under the bus after DOJ moves to hold them in contempt
2 years, 1 month ago

Legal experts: Trump attorneys may throw him under the bus after DOJ moves to hold them in contempt

Raw Story  

The Justice Department is asking a federal judge to hold former President Donald Trump's legal team in contempt of court for failing to comply with a subpoena issued this summer ordering him to return all classified documents in his possession, sources told The Washington Post. U.S. District Court Judge Beryl Howell has not yet held a hearing or ruled on …

January 6 committee can’t find a lawyer to accept Trump subpoena
2 years, 2 months ago

January 6 committee can’t find a lawyer to accept Trump subpoena

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. Read our privacy policy One week after the House January 6 select committee voted …

Trump 2024 campaign prepares for post-midterms launch
2 years, 2 months ago

Trump 2024 campaign prepares for post-midterms launch

The Hindu  

As he played to a crowd of supporters in Robstown, Texas, former President Donald Trump drew cheers as he talked up his first two runs for the White House — and teased a third. Aides to the former president are making quiet preparations for a 2024 presidential campaign that could be launched soon after next week’s midterm elections as Mr. …

Inside the subpoena: What the Jan. 6 panel wants from Trump
2 years, 2 months ago

Inside the subpoena: What the Jan. 6 panel wants from Trump

Associated Press  

WASHINGTON — The House Jan. 6 committee on Friday subpoenaed former President Donald Trump – an extraordinary but not unprecedented move as the panel works to wrap up its investigation of the 2021 Capitol insurrection. What the House Jan. 6 committee wants from Trump: TEXTS AND OTHER COMMUNICATIONS Most of the panel’s 19 requests for information are for text messages, …

Trump claims he owns pardon requests and immigration records from White House
2 years, 2 months ago

Trump claims he owns pardon requests and immigration records from White House

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. Read our privacy policy Former president Donald Trump has told the New York judge …

Former US attorney predicts 'a prosecution' of Trump after new report
2 years, 3 months ago

Former US attorney predicts 'a prosecution' of Trump after new report

Raw Story  

Reacting to a bombshell report from the New York Times that Donald Trump reportedly wanted to hold stolen confidential government files hostage in exchange for FBI files on their investigation into his 2016 campaign's ties to the Russians, former U.S. attorney Joyce Vance claimed that may be the last straw for the Department for Justice. investigation into his 2016 campaign’s …

Donald Trump's White House staffers yet to return all presidential documents, Congress told
2 years, 3 months ago

Donald Trump's White House staffers yet to return all presidential documents, Congress told

ABC  

Former US president Donald Trump's administration has not handed over all the presidential records it should have, Congress has been told. Key points: National Archive staff say they "do not have custody of everything we should" Congress was told some former White House staffers conducted official business on personal accounts Mr Trump is facing a criminal investigation for retaining government …

New York AG Letitia James sues Trump and his family for fraud: court records
2 years, 3 months ago

New York AG Letitia James sues Trump and his family for fraud: court records

Raw Story  

New York attorney general Letitia James has filed a civil fraud lawsuit against Donald Trump, according to court records. The state attorney general filed the lawsuit against the former president, his three eldest children, the Trump Organization and other individuals associated with operating the family-owned business and other Trump-associated entities. The attorney general believes Trump and his co-defendants violated state …

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