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Sep 21, 2022 · Attorney General Letitia James’ lawsuit, filed in state court in New York, is the culmination of the Democrat’s three-year civil investigation of Trump and the Trump Organization.
- ag.ny.gov
- › Press Releases
Feb 16, 2024 · NEW YORK – New York Attorney General Letitia James today released the following statement after Justice Arthur F. Engoron of New York State Supreme Court ruled in her favor in her office’s civil fraud case against Donald Trump, the other individual defendants, and the Trump Organization entities, ordering the defendants to pay more than ...
- ag.ny.gov
- › Press Releases
Dec 6, 2022 · The Trump Organization was found guilty of: Scheme to Defraud in the First Degree, Conspiracy in the Fourth Degree, Criminal Tax Fraud in the Third Degree, Criminal Tax Fraud in the Fourth Degree, and Falsifying Business Records in the First Degree.
Oct 2, 2023 · The civil case was brought by Letitia James, the New York attorney general, in 2022, and accuses Mr. Trump and his family business of lying to lenders and insurers about the value of their...
Oct 2, 2023 · The crux of Attorney General Letitia James’s case was decided on Tuesday, when Justice Engoron ruled that Mr. Trump and his family business had committed fraud by inflating his assets.
Sep 21, 2022 · New York Attorney General Letitia James filed suit on Wednesday against former President Donald Trump, his three eldest children and the Trump Organization in connection with her years-long...
Nov 7, 2023 · As The New York Times reported, the civil trial stems from a lawsuit brought by New York Attorney General Letitia James that accuses Trump, his companies and his sons of "fraudulently...
Sep 26, 2023 · The surprising decision by Justice Arthur F. Engoron is a major victory for Attorney General Letitia James in her lawsuit against Mr. Trump, effectively deciding that no trial was needed...
- ag.ny.gov
- › Press Releases
Jul 1, 2021 · July 1, 2021. NEW YORK – New York Attorney General Letitia James today released the following statement regarding the criminal indictment of Trump Corporation and the Trump Payroll Corporation — together doing business as the Trump Organization — as well as Trump Organization Chief Financial Officer (CFO) Allen Weisselberg on multiple ...
Sep 24, 2022 · On Wednesday, New York attorney general Letitia James formally alleged what many have long suspected: Donald Trump ’s famous decades-long business career — the thing that made him a New York...
