Tag Archives: Letitia James

Law & Crime reports: Former President Donald Trump’s real estate appraiser Cushman & Wakefield said that it has reached an agreement with New York Attorney General Letitia James to provide subpoenaed documents in order to stay a $10,000 per day contempt order. “We are pleased to have reached an agreement with the OAG that relates to an interim stay of …

The New York Daily News reports: A Manhattan judge overseeing the New York attorney general’s probe into Donald Trump’s family real estate business said Wednesday that he would fine the former president’s appraising and brokerage firm $10,000 a day. State Supreme Court Justice Engoron found Cushman & Wakefield in contempt of court for refusing to comply with Attorney General Letitia …

CBS News reports: A New York judge ruled Wednesday that Donald Trump is no longer in contempt for failing to turn over documents demanded in a subpoena by the state’s attorney general. The former president’s April 25 contempt finding came after he contested a December subpoena. Trump claimed he had no material that was responsive to the subpoena, leading to …

Law & Crime reports: Former president Donald Trump and several of his adult children lost yet another bid to avoid sitting for depositions in a civil fraud investigation brought by New York Attorney General Letitia James (D) after the state’s highest court rejected their latest appeal on Tuesday. The Empire State’s Court of Appeals — the state’s highest court — …

CNN reports: A New York judge Friday rejected an attempt by the National Rifle Association to end an investigation of the organization by the state’s top attorney. State Supreme Court Judge Joel Cohen dismissed the NRA’s counterclaims against New York Attorney General Letitia James as not viable. The NRA had argued that James’ investigation was “unconstitutionally retaliatory or selective.” In …

CNBC reports: Former President Donald Trump and two of his adult children are tentatively set to begin testifying as part of a civil investigation of the Trump family business by the New York attorney general on July 15, a court filing revealed Wednesday. The agreement to testify by Trump and Donald Trump Jr. and Ivanka Trump is conditional. The testimony …

CNBC reports: A judge on Friday dismissed a federal lawsuit by former President Donald Trump that sought to bar a civil investigation of his business by New York Attorney General Letitia James. The ruling by U.S. District Judge Brenda Sannes came a day after a state appeals court in New York upheld subpoenas issued by James compelling Trump and two …

Gothamist reports: An organized ring of shoplifters stole more than $3.7 million worth of retail goods — ranging from luxury clothing and handbags to cosmetics and coffee pods — and then resold them on eBay, according to New York Attorney General Letitia James. “These individuals stole millions of dollars of luxury goods and massive amounts of over-the-counter-medications and products from …

Axios reports: Former President Trump has paid $110,000 in fees he owed after being held in contempt of court but must submit more information to have the order fully lifted, New York Attorney General Letitia James’ office said Friday. Why it matters: A New York state judge suspended his contempt order against Trump provided he met three conditions by May …

Mother Jones reports: Former President Donald Trump now owes at least $150,000 in fines for contempt of court stemming from his failure to cooperate with New York Attorney General Letitia James’ civil fraud investigation into his business practices—and there’s still no indication of when the financial penalties will stop increasing. As has been in the case for nearly every decision …

Gothamist reports: Attorney General Letitia James and state lawmakers are pushing for a dedicated fund to pay for abortions for individuals traveling from states where the procedure could soon be banned. The Reproductive Freedom and Equity Program would direct $50 million in state money to the Department of Health, which would then provide grants to abortion providers, according to one …

CBS News reports: A New York court has denied former President Donald Trump’s request to put a halt to the $10,000 in daily fines and a contempt order levied by a judge on April 25. Trump was held in contempt after failing to comply with a December 1, 2021, subpoena from New York State Attorney General Letitia James in her …

CNN reports: Lawyers for the New York State Attorney General’s Office said they are nearly finished with their civil investigation into the Trump Organization, after taking steps to unravel the real estate company’s assets that they described as being as complex as a “Russian nesting doll.” They still want to search two cell phones belonging to former President Donald Trump …

CBS News reports: A New York judge on Monday held former President Donald Trump in contempt, and fined him $10,000 per day, for failing to comply with a subpoena requiring he turn over documents to investigators conducting a sprawling financial fraud probe for New York Attorney General Letitia James. “Mr. Trump, I know you take your business seriously, and I …

CBS News reports: New York Attorney General Letitia James urged a judge Friday to “coerce” former President Donald Trump into complying with a subpoena demanding searches of three of his mobile devices and multiple document storage sites. Trump failed to meet a court-ordered March 31 deadline to turn over subpoenaed material, claiming he had none of the documents demanded by …

From New York Attorney General Letitia James: Like all Americans, Donald J. Trump is entitled to defend himself in court. However, this attorney general will not be bullied or intimidated by the former president. The courts have ruled time and time again that the office’s investigation into Mr. Trump and his financial dealings is legitimate and lawful, and Attorney General …

Politico reports: State Attorney General Tish James is launching an investigation into whether oil companies are taking advantage of inflation and the Russian invasion in Ukraine to jack up prices. “Soaring gas prices are forcing working New Yorkers and low-income families to make difficult decisions on whether to pay bills or put food on the table,” James said Wednesday in …

CBS News reports: New York’s attorney general asked a state judge Thursday to issue an order of contempt against former President Donald Trump, claiming he has failed to comply with a previous ruling requiring him to turn over documents by March 31 as part of an investigation into his company’s financial practices. The office of New York Attorney General Letitia …

The Associated Press reports: A judge has rejected an effort by New York’s attorney general to put the National Rifle Association out of business, but will allow her lawsuit accusing top executives of illegally diverting tens of millions of dollars from the powerful gun advocacy organization to proceed. Manhattan Judge Joel M. Cohen said allegations of NRA officials misspending on …

The Associated Press reports: Former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices, a judge ruled Thursday. Judge Arthur Engoron ordered Trump and his two eldest children, Ivanka and Donald Trump Jr., to comply with subpoenas issued in December by New York Attorney General Letitia James. Trump and his two …