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The Latest Breaking News from Alina Habba

NY AG calls out "Trump Org II" scheme

Letitia James concerned Trump may try to transfer assets ahead of possible punishment in $250 million fraud case

Salon

NY attorney general says Donald Trump dodging $250 million lawsuit, formed new company in Delaware to evade responsibility

NEW YORK — Former President Donald Trump and his son Eric Trump are trying to dodge a $250 million civil action lawsuit brought by New York Attorney General Letitia James, according to a Thursday filing that claims they’ve refused service for almost a month.

Tribune News Service

NY attorney general asks for court oversight of Trump Org.

New York’s attorney general has asked a judge to bar the Trump Organization from selling or transferring any of its assets without court approval while a legal battle plays out over her fraud allegations against the former president’s company

The Independent UK

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Trump deposition in rape accuser’s slander lawsuit can proceed

Former President Donald Trump lost his bid to delay a defamation suit by a woman who claims he raped her in the 1990s, all but assuring that he will be deposed by his accuser’s lawyers next week.

Tribune News Service

Trump set to be deposed next week in rape accuser’s slander lawsuit after judge's ruling

Former President Donald Trump lost his bid to delay a defamation suit by a woman who claims he raped her in the 1990s, all but assuring that he will be deposed by his accuser’s lawyers next week.

Tribune News Service

Trump seeks to delay looming depositions of sex assault accusers

NEW YORK — A writer who claims Donald Trump sexually assaulted her during an interview and a former saleswoman who says he groped her on an airplane are among the witnesses whose testimony in a defamation suit he is seeking to put on hold.

Tribune News Service

Trump seeks deposition delay in rape accuser defamation case

NEW YORK — Donald Trump asked a judge to put a defamation lawsuit by New York columnist E. Jean Carroll on hold — and delay his deposition — after a federal appeals court issued a preliminary ruling that could derail the case.

Tribune News Service

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Trump fraud lawsuit goes to judge who held him in contempt

The New York attorney general’s lawsuit accusing Donald Trump and his company of fraud has been assigned to a state court judge who repeatedly ruled against the former president in related subpoena disputes — including holding him in contempt, fining him $110,000 and forcing him to sit for a deposition

The Independent UK

Aberdeenshire golf course part of major fraud lawsuit against Donald Trump

FORMER US president Donald Trump has been accused of inflating the value of his Aberdeenshire golf resort as part of a case being brought by New…

The National (Scotland)

Donald Trump and company sued by New York Attorney General for alleged business fraud

Mr Trump's three eldest children - Donald Jr, Ivanka and Eric Trump - were also named as defendants, along with executives Allen Weisselberg and Jeffrey McConney.

Daily Record

Donald Trump, his company sued for business fraud by NY attorney general

New York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C.

Chicago Sun-Times

Trump's lawsuit against Hillary Clinton is dismissed as ‘manifesto’

A federal judge in Florida dismissed a lawsuit filed by former President Donald Trump that blamed Hillary Clinton and others for conspiring to malign his character.

Tribune News Service

Trump lawyer contradicts claim secret papers were declassified before correcting herself in latest gaffe

‘I don’t have clearance to touch or go through classified documents. You actually have to have clearance to do that’

The Independent UK

Trump lawyer inadvertently admits ex-president ‘frequently’ had guests in room with top secret papers

Trump claims photo released by Justice Department is staged

The Independent UK

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The Independent UK

Trump lawyer complains Justice Department investigation is for ‘mundane’ offences like ‘espionage’

Alina Habba also submitted court filings claiming she performed ‘comprehensive search’ of Mar-a-Lago for separate New York case

Salon

Don't celebrate the Espionage Act

It's ironic that a law mostly used to suppress whistleblowers may be turned on Trump. But it's still a bad idea

Salon

Trump lawyer threatens to expose agents

Attorney Alina Habba calls for release of surveillance footage that could identify agents facing violent threats

The Independent UK

Trump lawyer says FBI agents who raided Mar-a-Lago should be publicly identified despite fears of retaliation

Alina Habba is one of several lawyers representing ex-president after search of his residence

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The Independent UK

Trump says he’s ‘very happy’ with legal team as investigations escalate

Mr Trump’s current legal team includes at least one lawyer who has never appeared in federal court

Salon

Top attorneys refuse to represent Trump

Another Trump lawyer is a former OAN anchor who pushed election conspiracy theories that got the network sued

Tribune News Service

Trump asks appeals court to scrap New York probe of his assets

NEW YORK — Former President Donald Trump’s lawyer asked a federal appeals court to block New York’s investigation into potentially fraudulent asset valuations at his sprawling real-estate company, extending his legal battle over the three-year-old probe.

The Guardian - US

Trump should announce run for 2024 soon to avoid indictment, source says

Source close to Donald Trump suggested the justice department would find it trickier to prosecute a presidential candidate

Axios

Trump lawyer says FBI search was Democrats' attempt to spin up "drama"

“They needed a little drama, so they throw this out there," said Alina Habba.

Tribune News Service

Trump’s ‘planted evidence’ claim unlikely to stand up in court

Donald Trump and his supporters are ratcheting up their baseless claim that Federal Bureau of Investigation agents may have “planted” evidence when they searched his Mar-a-Lago home for missing White House records. But those claims are unlikely to stand up in court.

Salon

Trump: FBI may have planted evidence

"Trump talking about ‘planted’ evidence means he knows there is something damning they found," ex-prosecutor says

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