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The Latest Breaking News from Letitia James

Trump Organization hit with $1.6 million in fines for tax fraud conviction

NEW YORK — Two Trump Organization entities were slapped with $1.6 million in fines Friday — the price of committing years of tax fraud.

Tribune News Service

Democrats plan defense as Republicans ramp up investigations into president and Hunter Biden – as it happened

House judiciary committee Republicans announce their own investigation into president’s classified documents

The Guardian - US

Trump Org. fine "spells doom" for firm

The fine is negligible but the real-world consequences "could be far greater" for Trump's namesake firm

Salon

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Trump Organization fined $1.6 million for tax fraud

Donald Trump’s company was fined $1.6 million Friday for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic, hardly crippling blow for an enterprise boasting billions of dollars in assets.

France 24

Trump Organization fined $1.6m for ‘brazen’ tax fraud

The penalty is the maximum the judge could impose on the company, found guilty of 17 criminal charges.

Al Jazeera

Trump Organization hit with $1.6 million in fines for tax fraud conviction

NEW YORK — Two Trump Organization entities were slapped with $1.6 million in fines Friday — the price of committing years of tax fraud.

Tribune News Service

Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud

A New York judge on Friday sentenced Donald Trump's namesake real estate company to pay a $1.61 million criminal penalty after it was convicted of scheming to defraud tax authorities for 15 years.

Reuters

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Trump Organization to be sentenced for tax fraud, faces fine

The stiffest penalty Donald Trump’s company could receive when it is sentenced Friday by a New York judge for helping its executives dodge taxes is a $1.6 million fine — not even enough to buy a Trump Tower apartment

The Independent UK

Trump lawyer in "judge's sights"

The judge sent an email to Trump's attorneys warning them of possible sanctions if they keep up their delay tactics

Salon

Judge rejects Trump’s claim that New York’s $250m fraud lawsuit against him is ‘witch hunt’

Ruling means former president one step closer to potential trial

The Independent UK

Manhattan judge green-lights NY AG James’ $250 million Trump Organization lawsuit, labels dismissal motions ‘frivolous’

NEW YORK — New York Attorney General Letitia James’ $250 million civil lawsuit against the Trump Organization got a green light Friday from a Manhattan judge who trashed the organization’s motion to dismiss the case.

Tribune News Service

Judge threatens Trump lawyer sanctions

Judge slams attorneys for filing motions with "the same legal arguments that this court previously rejected"

Salon

Judge rips Trump's "frivolous" lawsuit

Trump tried to escape the New York attorney general's investigation — by filing a lawsuit in Florida

Salon

Judge slams Trump lawyers in order denying request to block trust documents from New York attorney general

‘This litigation has all the telltale signs of being both vexatious and frivolous’

The Independent UK

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The Independent UK

NY attorney general sued after former adviser's #MeToo exit

A woman who accused a former top adviser to New York Attorney General Letitia James of unwanted kissing, hastening his Dec. 2 exit, filed a lawsuit Tuesday alleging that James and her office enabled the man’s behavior by ignoring previous warnings about him

Tribune News Service

NY Attorney General Letitia James protected chief of staff who was accused of sexual harassment, lawsuit says

NEW YORK — New York Attorney General Letitia James is accused of protecting her ousted chief of staff despite allegations that he sexually harassed colleagues, according to a lawsuit filed Thursday.

Zenger

Trump Organization Found Guilty Of Tax Fraud

Former President Donald Trump's family real estate firm was convicted on Tuesday of tax evasion and other financial crimes.

Tribune News Service

Why Trump wasn’t charged in New York criminal tax probe

Last week’s convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump’s business remains under court-ordered supervision, former Manhattan district attorney Cyrus Vance Jr. said.

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Tribune News Service

What’s next for Donald Trump after his company’s guilty verdict in tax fraud case

NEW YORK — Former President Donald Trump wasn’t facing prison time when a Manhattan jury convicted his Trump Organization this week in a tax fraud scheme that stretched back more than 15 years.

The Independent UK

Ivanka Trump no longer being supervised by monitor assigned to oversee Trump Organization finances

Ms Trump’s request to be exempt from the conditions imposed on her father and siblings is the latest example of her distancing herself from the ex-president

Salon

Court gives Ivanka "special exemption"

Trump's daughter is the only person to seek and receive a carve-out in NY AG fraud lawsuit

Salon

NY verdict raises odds of Trump charges

“The implications for Trump," said ex-U.S. Attorney Harry Litman, "go well beyond the penalty to the business"

The Independent UK

A devastating day for Donald Trump: ‘Greed and cheating’ and expanding criminal probes target former president

His company was convicted of a years-long tax avoidance scheme bolstered by a ‘culture of fraud and deception’ while several federal investigations circle the former president and his 2024 ambitions

WEKU

Former President Donald Trump's company is found guilty of criminal tax fraud

Trump and his company have repeatedly faced criminal investigations but this case marks the first time his company has been charged, tried, and convicted on criminal charges.

Tribune News Service

AG James’ top aide resigns in wake of sexual harassment probe

NEW YORK — Attorney General Letitia James’ longtime top aide has stepped down in the wake of a sexual harassment probe, sources told The New York Daily News on Friday.

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