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The Latest Breaking News from Letitia James

New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump

New York’s attorney general says a judge doesn’t need to wait until an October trial in her civil lawsuit against former President Donald Trump to rule that he committed fraud while building his real estate empire

The Independent UK

Judge: Banks can't hide Trump deals

NY judge rules that key details related to NY Attorney General Letitia James' lawsuit will be made public

Salon

Tracking Trump’s criminal charges and lawsuits - and where they stand

Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one

The Independent UK

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read the most diverse news in one place.

Tracking Trump’s criminal charges and lawsuits - and where they stand

Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one

The Independent UK

How Trump's attacks on prosecutors build on history of using racist language and stereotypes

Donald Trump’s response this week to his fourth criminal indictment in five months follows a strategy he has used for years against legal and political opponents: relentless attacks, often infused with language that is either overtly racist or is coded in ways that appeal to racists

The Independent UK

Black female prosecutors like Fani Willis face the unequal burden of both racist and sexist attacks

On the day he was indicted on financial fraud charges in a New York City courtroom, former U.S. President Donald Trump launched an attack against Fulton County District Attorney Fani Willis.

The Conversation

Trump melts down over Fulton indictment

The indictment cited a dozen Trump tweets as “overt acts in furtherance of the conspiracy”

Salon

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Family of Utah man shot dead by FBI after threats to Biden say he was ‘frustrated’ at ‘corruption’

‘He was understandably frustrated and distraught by the present and on-going erosions to our constitutionally protected freedoms and the rights of free citizens’

The Independent UK

Family of Utah man shot dead by FBI after threats to Biden say he was ‘frustrated’ at ‘corruption’

‘He was understandably frustrated and distraught by the present and on-going erosions to our constitutionally protected freedoms and the rights of free citizens’

The Independent UK

Trump fears incrimination in Cohen suit

"This is what happens when you don't think through your lawsuit before you file it," one attorney said

Salon

Trump has now been indicted for a 3rd time. Here's where all the investigations stand

Donald Trump has now been indicted for the third time

The Independent UK

Here's where the criminal and civil cases facing Trump stand

Former President Donald Trump faces a number of criminal charges in two cases — but that may not be all, as he faces scrutiny in other probes. This all comes as Trump is running for president.

WEKU

Michael Cohen heads to trial against Trump Organization demanding $1.3M in legal fees: What to know

In the five years since Michael Cohen made the transition from Donald Trump’s true-blue bulldog fixer to his greatest foe, he’s been raided by the FBI, served three years in custody, testified before millions in congressional probes, and cooperated extensively in wide-ranging criminal investigations into the former president’s business dealings.

Tribune News Service

Ex-Celsius crypto boss Mashinsky arrested in latest US crackdown

The former chief executive officer of bankrupt crypto lender Celsius Network Ltd. was arrested and charged with fraud by US authorities following a probe into the company’s collapse.

Evening Standard

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Tribune News Service

Ivanka Trump freed from New York’s $250 million fraud suit against family

NEW YORK — New York state’s $250 million fraud lawsuit against Donald Trump, his company and three of his children is still on track for a civil trial in October but now has one less defendant: Ivanka Trump.

The Independent UK

Ivanka Trump dismissed from fraud lawsuit filed against her father by New York attorney general

A New York appeals court dismissed Ivanka Trump on Tuesday from a wide-ranging fraud lawsuit brought against her father and his company last year by the state’s attorney general

Al Jazeera

US court narrows scope of Trump civil suit, dismisses Ivanka

A New York appeals court has ruled the statute of limitations restricts which transactions can be scrutinised in case.

The Independent UK

Bayer reaches $6.9 million settlement with New York over advertising for weedkiller Roundup

Bayer has agreed to pay $6.9 million to settle allegations by New York’s attorney general that it made misleading claims about the safety of the weedkiller Roundup

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Tribune News Service

Fulton County DA: Trump’s federal indictment will not impact our case

ATLANTA — New York Attorney General Letitia James recently caused a stir when she said state-led cases against former President Donald Trump would have to be put on hold until the U.S. Department of Justice’s classified documents case plays out.

The Independent UK

Here are the other investigations Trump has to worry about

Donald Trump’s legal problems appear to have escalated significantly with federal charges over the retention of top secret documents, but investigators aren’t done yet

Ballotpedia

Donor Privacy and Disclosure Digest: June 2023

Welcome to Ballotpedia’s Donor Privacy and Disclosure Digest! This monthly newsletter provides news and information on key policy changes, a breakdown of state legislation, and an overview of pivotal legal decisions and case developments. In this issue, you’ll find:

WEKU

Trump instructed to obey court rules ahead of Manhattan criminal trial

At a hearing Tuesday in New York, which former President Donald Trump attended via video conference, Judge Juan Merchan ordered Trump to obey a protective order or face a possible contempt ruling.

Salon

Weisselberg faces charge unless he flips

Former Trump Organization financial chief already served 100 days in Rikers — now he may be charged with perjury

Fortune

Brooklyn-based Coin Cafe ordered to return $4.3 million to 'defrauded' crypto investors by New York New York attorney general

The move comes two weeks after the office proposed sweeping crypto legislation for New York State.

Fortune

Payments are on the way to more than 4.4 million TurboTax users. Are you one of them?

Millions qualify for part of $141 million settlement.

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