Letitia James
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Trump’s civil fraud trial verdict still weeks away as testimony wrapsThe verdict is up to the judge because New York Attorney General Letitia James brought the lawsuit under a state law that doesn't allow for a jury.U.S. NewsDec 13, 2023
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Trump lawyers attempt to pin wrongdoing on accountants at NY fraud trialTrump's lawyers also appealed a key pretrial ruling that Trump engaged in fraud by inflating the values of prized assets including his Trump Tower penthouse.U.S. NewsOct 4, 2023
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Judge rules Donald Trump committed fraud to grow business in NY civil caseThe decision, days before the start of a non-jury trial in Attorney General Letitia James’ lawsuit, is the strongest repudiation yet of Trump’s public image.U.S. NewsSep 26, 2023
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Trump boasts about his wealth, presidency to NY AG in unsealed testimonyTrump's testimony was released as Attorney General Letitia James seeks to get some or all of the case against the Trump Organization resolved before it goes to trial in October.U.S. NewsAug 30, 2023
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Trump to sit for deposition in New York civil fraud case this week: reportsTrump is expected to face questioning at New York Attorney General Letitia James' office in lower Manhattan on Thursday, according to officials familiar with the case.U.S. NewsApr 10, 2023
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Donald Trump pleads the Fifth Amendment more than 400 times in deposition videoNew York is suing Trump for US$250 million for allegedly falsely inflating 'his net worth by billions of dollars' to 'induce banks to lend money to the Trump Organization.'U.S. NewsFeb 1, 2023
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Donald Trump sued for fraud by New York AG over allegations of overvalued propertiesNew York's attorney general sued former President Donald Trump and his organization, alleging business fraud involving some of their most prized assets.MoneySep 21, 2022
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Trump lawsuit against NY attorney general tossed out, civil probe to continueAccording to the court's decision, Trump must answer New York attorney Letitia James' question under oath, allowing James' investigation into Trump's business to continueWorldMay 27, 2022
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Trump should be held in contempt for ignoring subpoena: N.Y. attorney generalN.Y. Attorney General Letitia James said Trump failed to honor a court order that he comply "in full" with her subpoena for documents and information by March 31.WorldApr 7, 2022
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Donald Trump must testify in NY probe into business practices, judge rulesJudge Arthur Engoron ordered Trump and his two eldest children, Ivanka and Donald Trump Jr., to comply with subpoenas issued in December by New York Attorney General Letitia James.WorldFeb 17, 2022
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