Letitia James

NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization

2022-09-21 00:00:00 +0000 UTC | Importance: 9/10

New York Attorney General Letitia James filed a comprehensive 220-page civil lawsuit in Manhattan Supreme Court against Donald Trump, his three adult children (Donald Jr., Eric, and Ivanka), former CFO Allen Weisselberg, former controller Jeffrey McConney, and ten Trump Organization entities, …

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NY Attorney General James Files Motion Revealing Evidence of Trump Organization Fraud

2022-01-18 00:00:00 +0000 UTC | Importance: 9/10

New York Attorney General Letitia James filed a motion to compel Donald Trump and his two eldest children (Ivanka and Donald Jr.) to appear for depositions and provide documents, publicly revealing for the first time that her three-year investigation had “uncovered significant evidence that …

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