Trump investigations: Who's doing what Who's actually investigating Donald Trump, and will they nail him? A starter guide for the perplexed news consumer Salon · Feb 12, 2022
Eric Trump has his moment in the spotlight in NY fraud probe Ex-president’s son is alleged to have inflated the value of a luxury property for financial gain Financial Times · Jan 30, 2022
New York attorney general calls Trump effort to block investigation ‘baseless and meritless collateral attack’ Letitia James files motion to dismiss Trump’s ‘frivolous’ attempt to block her investigation The Independent UK · Jan 26, 2022
Trump only has $93m in cash after claiming to have eight times as much, financial report reveals The former president’s wallet took a significant hit after 2016 The Independent UK · Jan 26, 2022
Trump property value under microscope The investigation appears to center on whether Trump's businesses and real estate properties were mis-valued Salon · Jan 24, 2022
Who is Letitia James? New York’s attorney general ‘undeterred’ in wide-open Trump investigation Now in her third year in office, the state’s top prosecutor is overseeing several high-profile cases – including a wide-ranging probe into her long-running foe The Independent UK · Jan 22, 2022
‘House of Trump is crumbling’: why ex-president’s legal net is tightening Some Trumpland observers are convinced that he is in serious legal trouble as New York’s AG investigation of Trump Organization’s finances intensifies The Guardian - US · Jan 22, 2022
Who is Letitia James? New York’s attorney general ‘undeterred’ in wide-open Trump investigation Now in her third year in office, the state’s top prosecutor is overseeing several high-profile cases – including a wide-ranging probe into her long-running foe The Independent UK · Jan 21, 2022
It will take more than charity food boxes to fix Ivanka Trump’s tarnished brand On the same day that Trump chose to break her social media silence, New York’s AG turned up the heat on her continuing investigation into the Trump Organization The Guardian - US · Jan 19, 2022
Trump lied about value of business empire — and size of his penthouse, NY attorney general says NEW YORK — President Donald Trump lied about seemingly everything related to his business empire, from the value of his properties around the world to “objective facts” like the size of his penthouse in Trump Tower, Attorney General Letitia James charged in an explosive 115-page petition. Tribune News Service · Jan 19, 2022
Does New York investigation make it more likely Trump will run again in 2024 to avoid prosecution? The ex-president was ‘personally involved’ in fraudulent business practices, according to a filing from the New York attorney general’s office on Tuesday The Independent UK · Jan 19, 2022
NY attorney general wants Trump to testify in fraud case New York AG Letitia James cites ‘significant’ new evidence in probe of ex-president, Trump Organization’s real estate. Al Jazeera · Jan 19, 2022
NY AG Claims To Uncover More Evidence Of Fraud By Trump And Family: What You Need To Know New York Attorney General Letitia James announced that her ongoing civil investigation into the Trump Organization’s financial dealings has unearthed “significant additional evidence” of fraudulent activity by the commercial real estate firm, and she added her office has taken legal action to force former President Donald Trump Benzinga · Jan 19, 2022
NY Attorney General Letitia James alleges ‘significant evidence’ of Trump Organization fraud NEW YORK — New York Attorney General Letitia James dropped a bombshell disclosure Tuesday night, claiming her office had found “significant evidence” of fraud committed by the Trump Organization. Tribune News Service · Jan 19, 2022
The Independent UK · Jan 19, 2022 New York AG says Trump's company misled banks, tax officials The New York attorney general’s office says its civil investigation has uncovered evidence that President Donald Trump's company used “fraudulent or misleading” asset valuations to get loans and tax benefits
Axios · Jan 19, 2022 New York attorney general says she's found "significant evidence" of Trump Organization fraud Letitia James filed a motion tonight to compel Donald Trump, Donald Trump, Jr. and Ivanka Trump to appear for sworn testimony.
The Independent UK · Jan 17, 2022 Unpaid hotel bill could drag Trump Organization back into DC lawsuit, report says ‘It should never have been sent to the PIC. That’s misuse of funding,’ says government witness Stephanie Winston Wolkoff
Salon · Jan 17, 2022 Trump kids' unpaid bill could haunt them A dispute between Trump Org and a D.C. hotel is being considered in an investigation of inauguration funds misuse