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The Latest Breaking News from Letitia James

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 · Jan 13, 2023

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 · Jan 13, 2023

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 · Jan 13, 2023

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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 · Jan 13, 2023

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 · Jan 9, 2023

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 · Jan 8, 2023

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 · Jan 7, 2023

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Judge threatens Trump lawyer sanctions

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

Salon · Jan 6, 2023

Judge rips Trump's "frivolous" lawsuit

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

Salon · Dec 22, 2022

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 · Dec 22, 2022

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

The Independent UK · Dec 16, 2022

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.

Tribune News Service · Dec 15, 2022

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.

Zenger · Dec 13, 2022

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.

Tribune News Service · Dec 12, 2022

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Tribune News Service · Dec 8, 2022

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 · Dec 7, 2022

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 · Dec 7, 2022

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 · Dec 7, 2022

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"

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The Independent UK · Dec 6, 2022

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 · Dec 6, 2022

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 · Dec 2, 2022

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.

Reason · Dec 1, 2022

Volokh v. N.Y. A.G.: "New York Can't Target Protected Online Speech by Calling It 'Hateful Conduct'"

From the Foundation for Individual Rights and Expression: Today, the Foundation for Individual Rights and Expression sued New York Attorney General Letitia James, challenging a new state law that forces websites and apps to address online speech that someone, somewhere finds humiliating or vilifying. The law is titled "Social media…

The Independent UK · Nov 28, 2022

Impeachment talk at Trump Org. trial: Did witness misspeak?

There was talk of impeachment at the Trump Organization’s criminal tax fraud trial

The Independent UK · Nov 28, 2022

White gunman who killed 10 Black people in racist massacre pleads guilty to murder and terror charges

Payton Gendron has pleaded guilty to more than a dozen state charges against him after targeting predominantly Black neighbourhood in act of white supremacist-driven hate

The Independent UK · Nov 23, 2022

On stand, accountant confirms Trump claimed huge tax losses

Donald Trump reported losses on his tax returns every year for a decade, including nearly $700 million in 2009 and $200 million in 2010, his longtime accountant testified Tuesday, confirming long-held suspicions about the former president’s tax practices

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