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The Latest Breaking News from Letitia James

New York AG refers Trump family to federal prosecutors and IRS

Trump now faces legal peril in at least three distinct cases.

Axios

New York attorney general lawsuit accuses Trump of ‘staggering’ fraud

Letitia James’s civil suit accuses ex-president of inflating his net worth by billions in order to ‘enrich himself and cheat the system’

The Guardian - US

‘Art of the steal’: NY attorney general files $250m lawsuit against Trump and three of his children

Letitia James is also referring the former president’s conduct to the US Attorney for the Southern District of New York and the Internal Revenue Service

The Independent UK

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NY attorney general sues Donald Trump and his company

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

The Independent UK

Donald Trump and children are sued by New York attorney general for fraud

Donald Trump, his family business, and three of his adult children were sued on Wednesday by New York's attorney general, who accused them of overvaluing the former U.S. president's assets and net worth through a decade of lies to banks and insurers.

Reuters

Trump news – live: Trump blames banks for tax scandal and says he can declassify papers by thinking about it

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

The Independent UK

New York attorney general Letitia James to make ‘major announcement’ within hours

Democrat who has been investigating the finances of former president Donald Trump gave no clue as to what Wednesday morning press conference would be about

The Independent UK

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The supervillain has been surrounded

No one can promise Trump won't get away. But he's sweating — and he wakes up every day faced with huge legal bills

Salon

New York attorney general reportedly rejects settlement offer from Trump, moves to file civil lawsuit in fraud case

NEW YORK — New York Attorney General Letitia James has reportedly rejected an offer by former President Donald Trump to settle the fraud case against him and is now planning to file a civil lawsuit against him.

Tribune News Service

New York attorney general may sue Trump after rejecting ex-president’s settlement offer in fraud probe

Mr Trump’s company goes on trial for tax crimes next month in an unrelated case

The Independent UK

NY AG plans to sue Trump, child: report

Letitia James is "setting the stage for a lawsuit that would accuse Mr. Trump of fraud," The New York Times reports

Salon

Andrew Cuomo files complaint alleging New York attorney general mishandled sexual misconduct investigation

Former governor accueses Letitia James of misconduct in her investigation of his conduct

The Independent UK

Former aide sues ex-Gov. Cuomo and top officials for sexual harassment, discrimination and retaliation

NEW YORK — A former aide to ex-New York Gov. Andrew Cuomo filed suit against him and former top administration officials Wednesday, alleging he tried to groom her for sex and aggressively retaliated when she spoke up about it.

Tribune News Service

Andrew Cuomo files a complaint against Letitia James for her sexual harassment report

Andrew Cuomo is alleging New York's attorney general assigned biased lawyers to the investigation of him and did not pursue evidence that undermined the sexual misconduct accusations against him.

WEKU

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Tribune News Service

Cuomo files formal misconduct complaint against AG James, sex harass investigators

ALBANY, N.Y. — Former Gov. Andrew Cuomo is following through on his threat to file a misconduct complaint against New York Attorney General Letitia James and the independent investigators who probed sexual harassment allegations against him.

Tribune News Service

Steve Bannon charged with money laundering for ‘We Build the Wall’ scam that targeted Trump supporters

NEW YORK — Former Trump adviser Steve Bannon turned himself in at the Manhattan district attorney’s office Thursday to face money laundering and fraud charges in connection with the “We Build the Wall” fund-raising scam.

The Independent UK

What are the new fraud charges against Steve Bannon and what do they mean?

Donald Trump’s former White House chief strategist and ex-Breitbart editor surrendered to new prosecution by state of New York over border wall fundraising scheme

The Guardian - US

New York enacts new gun restrictions in response to supreme court decision

After court overturned 1911 New York law, state lawmakers produced act to create ‘gun-free zones’ and strengthen gun control measures

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Tribune News Service

Former SC Gov. Nikki Haley to sue NY attorney general over leak of ‘dark money’ donors

COLUMBIA, S.C. — Former South Carolina Gov. Nikki Haley plans to sue the New York Attorney General’s office over a leaked tax filing that revealed the names of donors to her policy advocacy group, Stand for America, Inc.

The National (Scotland)

Alan Sugar: Boris Johnson and Michael Gove should face jail over Brexit claims

Boris Johnson and Michael Gove should face jail for misleading the public over Brexit, according to the controversial business magnate Alan Sugar

Reason

Brickbat: Watch Your Mouth

New York Attorney General Letitia James sent a letter to the Cornerstone Church in Batavia warning that she could take legal action if "extremist" rhetoric at a pro-Trump event the church planned to host spurred violence or illegal actions. "You are therefore instructed to take all necessary steps to ensure…

Tribune News Service

Trump Organization CFO Allen Weisselberg pleads guilty to all charges in tax fraud scam

NEW YORK — The Trump Organization’s long-serving financial gatekeeper pleaded guilty to 15 felonies Thursday and directly implicated former President Donald Trump’s family real estate business in a multiyear criminal tax fraud scheme.

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.

ABC News

For Donald Trump, the week included FBI searches, civil investigations and social media campaigns

The former US president has had an eventful week, facing multiple legal battles as he fuels speculation about running for office again in 2024.

Tribune News Service

Manhattan DA’s criminal case against the Trump Organization and Allen Weisselberg can proceed, NYC judge rules

NEW YORK — A judge on Friday denied the Trump Organization’s motion to dismiss the Manhattan district attorney’s criminal tax fraud case against Donald Trump’s family real estate business and its long-serving chief financial officer, Allen Weisselberg.

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