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The Latest Breaking News from Letitia James

New York civil fraud suit could bring down the Trump Organization

Restrictions sought by Letitia James include bans on Trump and his children that would tear his real estate empire from his control

The Guardian - US

‘I didn’t want to settle’: Trump says he balked at paying even ‘small amount’ to settle New York tax fraud probe

Former president Donald Trump on Wednesday said he rejected an offer to settle the three-year investigation into whether his eponymous real estate company committed massive amounts of tax fraud because paying “even a small amount” would be akin to admitting guilt.

The Independent UK

These are the 20 properties in Donald Trump’s alleged fraud scheme

New York Attorney General Letitia James sued the former president with allegations of ‘staggering’ fraud and ‘grossly inflated’ assets

The Independent UK

From analysis to the latest developments in health,
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New York's $250 million lawsuit against Donald Trump is the beginning, not end, of this case – a tax lawyer explains what's at stake

New York Attorney General Letitia James hit former president Donald Trump with a US$250 million lawsuit on Sept. 21, 2022, citing “staggering” amounts of falsified business information and fraud.

The Conversation

NY attorney general sues Trump, 3 of his adult children and Trump Organization over fraud allegations — says ex-president inflated net worth by ‘billions’

NEW YORK — New York Attorney General Letitia James filed a bombshell $250 million civil fraud lawsuit Wednesday against Donald Trump and the Trump Organization. Three of Trump’s adult children, Donald Jr., Ivanka and Eric Trump, were also named as defendants, along with two longtime company executives, Allen Weisselberg and…

Tribune News Service

Ex-Trump lawyer Michael Cohen thanks Letitia James for shout-out at Trump lawsuit announcement

Michael Cohen has become a vocal critic of Mr Trump since spending time in federal prison

The Independent UK

Five key takeaways from New York’s $250m lawsuit against Trump and what it means for 2024

The lawsuit details how the Trump Organization falsified financial statements and the value of his property, the role of his children and his own bizarre attempt to buy the Buffalo Bills.

The Independent UK

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Fox News anchor cuts away from press conference announcing lawsuit against Trump family: ‘Let’s move on’

The civil suit seeks $250m in damages and would bar the companies named in the action from operating in New York

The Independent UK

Trump and sons denounce ‘witch hunt’ after NY attorney general files wide-ranging fraud suit

NEW YORK — Former President Donald Trump Wednesday denounced New York Attorney General Letitia James as “racist” after she filed a wide-ranging civil fraud suit against him, three of his children and their family real estate company.

Tribune News Service

Trumps could face $250m penalty and ban from doing business in New York in fraud suit

Punishments could cripple Trump business empire

The Independent UK

NY AG James sues Trump, adult children, and Trump Organization over fraud allegations

NEW YORK — New York Attorney General Letitia James announced a bombshell $250 million civil fraud lawsuit Wednesday against former president Donald Trump, his adult children and his company.

Tribune News Service

New York Attorney General Sues Trump for Fraud, Seeks $250 Million in Restitution

In a press conference, Letitia James accused the former president of routinely misstating the values of his properties for personal financial gain.

Reason

Key takeaways from New York AG’s lawsuit against Trump

Letitia James alleged the former president "falsely inflated his net worth by billions of dollars."

Axios

How Alexandria Ocasio-Cortez inadvertently sparked the New York attorney general’s Trump lawsuit

‘This investigation only started after Michael Cohen ... testified before Congress shed light on this misconduct,’ Letitia James says

The Independent UK

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Salon

Experts: AG detailed "art of the steal"

"Has Melania double checked the terms of her pre-nup today?" wondered attorney Bradley Moss

The Independent UK

Mary Trump and Patricia Arquette lead delighted reaction as lawsuit against Trump family announced

“Whatever the outcome of the James case, a day in which a prosecutor declared at a press conference that Trump isn’t worth what he claims is a day he’s tried to avoid for decades,” Maggie Haberman says

Daily Record

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.

The Independent UK

Trump lashes out in furious rant against New York attorney general over major lawsuit

‘She is a failed AG whose lack of talent in the fight against crime is causing record numbers of people and companies to flee New York,’ former president says

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The Independent UK

Letitia James responds in real time as Donald Trump Jr dubs accusation ‘bulls*** Dem witch hunt’

‘Two judges have dismissed those claims that this was a political witchhunt,’ state attorney general says

Salon

NY AG sues Trump and his kids for fraud

“The pattern of fraud and deception that were used by Trump and the Trump Organization is astounding," James said

Tribune News Service

NY AG James sues Trump, adult children, and Trump Organization over fraud allegations

NEW YORK — New York Attorney General Letitia James announced a bombshell civil fraud lawsuit Wednesday against former president Donald Trump, his adult children and his company.

The Independent UK

Donald Trump could be barred from doing business in New York for five years under Attorney General fraud lawsuit

‘I want to be clear - white colar crime is not a victimless crime’

Chicago Sun-Times

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.

WEKU

New York's attorney general sues Trump and 3 of his children for alleged fraud

AG Letitia James is seeking $250 million in damages and to bar Trump and his children from conducting business in New York state, where they built their fortune.

Al Jazeera

New York attorney general sues Donald Trump for fraud

Lawsuit accuses former US president, who has denied wrongdoing, of ‘numerous acts of fraud and misrepresentation’.

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