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The Latest Breaking News from Letitia James

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

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read the most diverse news in one place.

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

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.

Tribune News Service

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

The Independent UK

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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.

Al Jazeera

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

The Independent UK

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.

Tribune News Service

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

The Independent UK

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:

Ballotpedia

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.

WEKU

Weisselberg faces charge unless he flips

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

Salon

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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.

The Independent UK

New York attorney general sues manufacturer over magazine lock used in Buffalo store massacre

New York's attorney general is suing a gun accessory manufacturer for selling a magazine lock that can be easily removed to attach high-capacity magazines

Fortune

New York crypto bill exposes rifts among key regulators

The financial capital of the world is debating the future of digital asset oversight.

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The Independent UK

3 companies to pay $615,000 in NY attorney general investigation over faked net neutrality comments

New York’s attorney general says three companies accused of falsifying millions of public comments to support the contentious 2017 federal repeal of net neutrality rules have agreed to pay $615,000 in penalties to New York and other states

Chicago Sun-Times

TurboTax customers, deceived into paying for what should have been free, will get checks soon from $141M settlement

Those affected were low-income consumers eligible for free tax services — but paid TurboTax to file their IRS returns during the 2016, 2017 and 2018 tax years due to “predatory and deceptive marketing.”

The Independent UK

TurboTax customers to receive checks for $141M settlement

In a settlement agreement last year, TurboTax’s owner Intuit Inc. was ordered to pay $141 million to low-income consumers who were deceived into paying TurboTax to file their federal returns — despite being eligible for free, federally-supported tax services

Axios

New York and California probe NFL workplace discrimination complaints from multiple women

NFL calls claims "entirely inconsistent with" its "values and practice," but says it'll cooperate with the probe.

WEKU

2 states launch an investigation of the NFL over gender discrimination and harassment

The California and New York attorneys general say they are seeking information from the NFL on allegations of gender pay disparities, harassment and gender and race discrimination.

The Independent UK

Ivanka Trump slow to hand over documents in Trump Organization fraud case, attorney general claims

Former White House official is at centre of Trump Organization’s civil fraud lawsuit in New York

Al Jazeera

New York, California launch probe into alleged NFL discrimination

The probe follows an array of allegations from US league staffers, including a lawsuit by a prominent Black coach.

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