Tag Archives: Letitia James

CNBC reports: Donald Trump and his co-defendants asked a judge Wednesday to grant a mistrial in the $250 million civil business fraud case that threatens the former president’s business empire. In a court filing, Trump, his two adult sons Donald Trump Jr. and Eric Trump, the Trump Organization and its top executives argued that “the evidence of apparent and actual …

CBS News reports: Ivanka Trump is set to testify in the ongoing civil fraud trial of her father and his business in New York on Wednesday, when she will become the fourth and final member of the Trump family to take the stand. Former President Donald Trump’s eldest daughter will be sworn in two days after he testified for four …

CNN reports: Former President Donald Trump spoke in the hallway flanked by his attorneys Chris Kise and Alina Habba before entering the courtroom. Trump railed against the case and New York Attorney General Letitia James, calling it an “unfair situation” and “really election interference.” “We will go along, and we will hopefully do very well in every regard, and we …

Posted this morning on Trump’s Truth Social account: This Rigged Trial, brought by the Racist New York State A.G. Letitia James before Trump and developer Hating Judge, Arthur Engoron, which should have never been brought in that the so-called STAR WITNESS, SleazeBag Lawyer (for many people) Michael Cohen, admitted last week on the stand that he LIED, and also that …

Via press release from New York AG Letitia James: New York Attorney General Letitia James today filed a sweeping lawsuit against cryptocurrency companies Gemini Trust Company (Gemini), Genesis Global Capital, LLC and its affiliates (Genesis), and Digital Currency Group, Inc. (DCG) for defrauding more than 230,000 investors, including at least 29,000 New Yorkers, of more than $1 billion. An investigation …

Posted to Trump’s Truth Social account: Her Fake Case against me should be dropped immediately! My Financial Statements are extremely conservative, and her numbers were way off, including the fact that she undervalued Mar-a-Lago and Doral by Billions of Dollars. She also didn’t reveal the 100% Disclaimer Clause at the front of the Financial Statements, and that she sued me …

The Messenger reports: New York Attorney General Letitia James made public remarks Monday just minutes before the start of a trial where she could put Donald Trump out of business. “My message is simple, no matter how powerful you are, no matter how much money you think you may have, no one is above the law,” James said before a …

The Messenger reports: Former President Donald Trump and three of his adult children are among the fact witnesses New York Attorney General Letitia James expects to call in a civil fraud trial set to begin on Monday. Eric Trump, Ivanka Trump, Donald Trump Jr. and former Trump attorney-turned-critic Michael Cohen are included in a list of fact witnesses James filed …

The Meidas Touch reports: The video posted by Trump opens with Letitia James waving a pride flag along with text reading, “New York embarrassment” and claims the New York Attorney General “is politically targeting President Trump.” The video also closes with the same pride parade footage with text claiming, “Letitia James is abusing her office.” The use of pride parade …

Reuters reports: A New York state appeals court judge on Thursday temporarily halted the scheduled Oct. 2 trial in New York Attorney General Letitia James’ fraud lawsuit against Donald Trump and his family business, a spokesman for the court said. The order came after the former U.S. president sued Justice Arthur Engoron, the trial judge overseeing the case, accusing him …

CNBC reports: Former President Donald Trump’s net worth was inflated by billions of dollars more than what the New York attorney general’s office recently believed to be the case, the AG said in a new court filing Friday. Citing an analysis by valuation and accounting experts and taking into account other adjustments, the AG alleged that Trump’s net worth in …

CNBC reports: New York Attorney General Letitia James asked a judge Tuesday to sanction Donald Trump, other defendants and their lawyers for rehashing the same failed legal arguments in James’ big civil fraud lawsuit against the former president. James asked that all the defendants be fined $10,000 collectively, and that another fine of $10,000 be imposed on their lawyers collectively. …

The New York Times reports: Before any of those criminal trials will take place, Mr. Trump is scheduled for a civil trial in New York in October. During the trial, the attorney general, Letitia James, will seek to bar him and three of his children from leading their family business, the Trump Organization, and to require him to pay a …

The Daily Beast reports: Banks and insurance companies trying to keep the public in the dark about their business dealings with Donald Trump ran into a ray of legal sunshine on Tuesday, after a judge ruled that he wouldn’t seal records in the run-up to the New York Attorney General’s upcoming trial against the real estate mogul. A handful of …

CBS News reports: New York Attorney General Letitia James’ office says it is ready to proceed with a trial stemming from its $250 million lawsuit claiming former President Donald Trump, two of his children and his company engaged in widespread fraud. “The case is ready for trial,” wrote Kevin Wallace, senior enforcement counsel for the office, in a filing Monday. …

The New York Times reports: Donald J. Trump is set to be questioned under oath on Thursday in a civil fraud lawsuit brought by New York Attorney General Letitia James, the latest in a series of legal predicaments entangling the former president, who also faces a separate 34-count criminal indictment unsealed last week. Ms. James’s civil case, which was filed …

ABC News reports: Former President Donald Trump is scheduled to return to New York City Thursday to sit for a second deposition as part of New York Attorney General Letitia James’ $250 million civil fraud lawsuit, sources familiar with the matter told ABC News. Trump previously sat for an hourslong deposition in August, prior to James filing her lawsuit that …

Law & Crime reports: A Manhattan judge held firm on plans for a trial this autumn in the $250 million lawsuit accusing former President Donald Trump, his adult children and his business of fraud. “This case is complex, but it’s not complicated,” Manhattan Supreme Court Justice Arthur Engoron declared in court on Tuesday. “It all boils down to whether the …

Just in via press release: New York Attorney General Letitia James released the following statement after the Appellate Division, First Department ruled in favor of Attorney General James and upheld a ruling ordering Donald Trump to pay a $110,000 fine to the Office of the Attorney General (OAG) after he was found in contempt of court for his refusal to …

Bloomberg News reports: New York’s attorney general said she will seek sanctions against former President Donald Trump, his three oldest children and their lawyers for making “demonstrably false” denials in response to the state’s $250 million fraud suit. Attorney General Letitia James said Tuesday in a letter to the court that the Trumps’ formal answer to the state’s suit was …