StoryGraph Biggest Story 2022-09-21 -- new york attorney general letitia (12), york attorney general letitia james (11), real estate (8), financial statements (8), james said (7)
NY AG Letitia James Turns Evidence Of Trump Bank Fraud Over To The IRS And Federal Prosecutors
New York Attorney General Letitia James has found evidence of federal crimes such as bank fraud and turned the evidence over to the IRS and federal prosecutors.
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Trump And His Family Could Be Facing Financial Ruin
NBC's Chuck Rosenberg pointed out that the lawsuit by Letitia James in New York could mean financial ruin for Trump and his family.
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Trump's PAC Is Paying Melania Trump's Fashion Designer Even While Under Investigation For Fraud
The DOJ is investigating Trump's Save America PAC for fraud, but that hasn't stopped them from using donor funds to pay for Melania Trump's fashion designer.
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New York AG sues Trump and three of his children, alleging business fraud
Just when it seemed Donald Trump's legal troubles couldn't get any worse, New York's attorney general has filed a new fraud case against the Republican.
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New York attorney general sues Trump, accuses him of "astounding" fraud and deception
The suit accuses Trump of fraudulently inflating his wealth to obtain beneficial terms from lenders. Read it here.
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Live updates: Trump faces fraud lawsuit from NY attorney general
New York's top law enforcement officer filed a sweeping lawsuit against former President Donald Trump, three of his adult children and the Trump Organization. Follow here for the latest.
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Trump, company and family members sued by New York AG over alleged fraud scheme
New York Attorney General Tish James' wide-ranging civil lawsuit against the former president, the Trump Organization and three of his adult children accuses them of fraud and misrepresentation. She's also making a criminal referral to the Feds.
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New York AG sues Trump over fraud allegations
New York Attorney General Letitia James filed a lawsuit Wednesday against former President Donald Trump, as well as various family members and associates.
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NY Attorney General Announces Major Legal Action Against Trump - Trump Attorney Quickly Responds
Attorney General Letitia James has spent more than three years investigating the former president, his family and their business operations.
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The New York state attorney general filed a sweeping lawsuit Wednesday against former President Donald Trump, three of his adult children and the Trump Organization, alleging they were involved in an expansive fraud lasting over a decade that the former President used to enrich himself.
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Trump attorney: 'We look forward' to defending against New York fraud claims
New York's attorney general announced a lawsuit against Trump, his three eldest children and the Trump Organization.
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“Show me the man and I’ll show you the crime.” New York Attorney General Letitia James on Wednesday announced a new lawsuit against former President Donald Trump and his family. AG James has been investigating whether the Trump Organization inflated values of some of its properties. “Today, I filed a lawsuit against Donald Trump for…
New York Attorney General and Democrat activist Letitia James held a press conference on Wednesday morning. James filed a lawsuit against Trump for inflating his assets, something that has already been debunked by New York investigators. Letitia James has been going after Trump since she entered office. In November 2018 after winning election, Letitia James…
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