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 and local laws and referred the case to the U.S. attorney's office for the Southern District of New York and the Internal Revenue Service. She is seeking $250 million in allegedly ill-gotten proceeds and to permanently ban Trump and his eldest children from serving as the director of any business registered in New York state.

History of this topic

Trump still owes a $454 million civil fraud judgment to New York, state attorney general says
2 weeks ago
Trump Must Pay $500M Civil Fraud Fine: NY AG
2 weeks ago
Trump seeks to have $464 million civil fraud ruling quashed for the 'good of the country'
3 weeks, 6 days ago
"Listen here, sweetheart": Trump ally threatens NY AG Letitia James with "prison"
1 month, 2 weeks ago
Donald Trump-hating prosecutor Letitia James declares new war on president-elect as she admits 'we did not expect this result'
Trending News
1 month, 2 weeks ago
'Wrong on the law': Prosecutors slap back at Trump's latest effort to dodge $464M payment
4 months ago
Powerful legal group with Koch ties throws weight behind Trump's $464M civil fraud appeal
4 months, 2 weeks ago
Trump appeals ‘egregious’ $454m civil fraud verdict claiming it hands New York attorney general ‘limitless power’
5 months ago
Trump demands Judge Engoron's recusal after claim he got unsolicited advice from attorney
6 months ago
Trump reaches deal with New York AG Letitia James over multi-million dollar civil fraud bond
8 months ago
Trump accused by prosecutor of withholding information during $464M civil fraud trial
8 months, 2 weeks ago
Letitia James demands proof that company that posted Trump's bond is 'financially sound'
8 months, 2 weeks ago
Trump posts $175m bond in fraud case to avoid asset seizures
8 months, 3 weeks ago
New York court lowers $454m bond as Trump appeals civil fraud case
9 months ago
Letitia James takes first steps to seize Donald Trump’s New York assets
9 months ago
Letitia James appears to eye Trump's Westchester golf club and 212-acre estate as properties she could seize as clock ticks to the deadline for him to pay $454 million
9 months ago
Donald Trump may lose Trump Tower and personal penthouse in $454 million legal case
9 months ago
Letitia James takes first step to seize Trump's Seven Springs resort and N.Y. golf course
9 months ago
NY AG Letitia James urges appeals court to be wary of Trump's bond story
9 months ago
Ex-Trump Aide Says This Letitia James Move Would 'Absolutely Devastate' Trump
9 months ago
Trump is 'out of avenues': Ex-prosecutor predicts Letitia James will soon seize property
9 months, 3 weeks ago
Donald Trump appeals $454 million judgment in New York civil fraud case
9 months, 4 weeks ago
Donald Trump Appeals $454 Million Judgment In New York Civil Fraud Case
9 months, 4 weeks ago
Donald Trump appeals $454-million judgment in New York civil fraud case
9 months, 4 weeks ago
Trump officially owes $455m plus $112,000 in daily interest in final fraud ruling
10 months ago
Judge Arthur Engoron DENIES Trump's move to stall enforcement of $355 million fraud trial fine after AG Letitia James threatened to seize his buildings if he doesn't pay
10 months ago
New York attorney general says she’ll seize Trump’s property if he can’t pay $454-million penalty
10 months ago
Letitia James ready to seize Trump buildings if he can't pay $355M fine: report
10 months ago
How Trump can appeal his fraud verdict – and if he can afford it
10 months ago
Trump will challenge judge's definition of fraud in $370 million penalty: attorney
10 months ago
Donald Trump's New York City fraud trial: Here are five key moments from the courtroom drama
10 months, 1 week ago
Trump and real estate firm hit with $365 million fine in NY fraud suit
10 months, 1 week ago
Judge orders Donald Trump to pay more than $350m in massive fraud trial ruling
10 months, 1 week ago
Trump and His Family Are Fined $355 Million for Fraud—and a Lack of Remorse That “Borders on Pathological”
10 months, 1 week ago
Donald Trump fined $364 million penalty in New York civil fraud case
10 months, 1 week ago
Trump hit by massive damages as fraud trial verdict issued
10 months, 1 week ago
Trump Hit With $350 Million Judgment In Civil Fraud Trial
10 months, 1 week ago
Donald Trump is fined $364 MILLION in New York civil fraud trial and banned from serving as an officer or director of a company in the state for three years
10 months, 1 week ago
What Trump’s children said at his New York civil fraud trial
10 months, 1 week ago
Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling
10 months, 1 week ago
Trump is ordered to pay $355 million in fraud case, barred from doing business in New York
10 months, 1 week ago
Trump ordered to pay $354.9m by New York court in civil fraud case
10 months, 1 week ago
Trump ordered to pay over $355M for fraudulent business practices in New York
10 months, 1 week ago
Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury
10 months, 2 weeks ago
Trump under 'enormous financial strain' as new report reveals legal fees are 'staggering'
10 months, 3 weeks ago
Could Trump lose his business empire in New York fraud case?
10 months, 3 weeks ago
Trump Org. gave error-riddled and 'inconsistent' disclosures: court-appointed monitor
10 months, 4 weeks ago
Donald Trump ordered to pay The New York Times and its reporters nearly $400,000 in legal fees
11 months, 1 week ago
Trump levels unsubstantiated claims of collusion against New York AG as civil fraud trial wraps up
11 months, 1 week ago
Trump speaks out in court against fraud trial judge during closing arguments
11 months, 1 week ago

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