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.
Trump And At Least 1 Of His Kids Set To Be Sued For Fraud
NY Attorney General Letitia James has rejected Trump's settlement offer and the stage is now set for the former president and at least one of his kids to be sued for fraud.
Trump’s Day Of Reckoning Draws Closer As He Loses Appeal To Block NY Fraud Case
Donald Trump lost an appeal to block NY Attorney General Letitia James' fraud investigation and he now must testify.
Flailing Trump Is Trying To Fight A $10,000/Day Fine For Not Turning Over Documents
New York Attorney General Letitia James has asked for Trump to be fined $10,000 a day for not turning over documents, but Trump is trying to dodge the fine.
Trump Is Refusing To Turn Over Financial Docs So NY AG Moves To Hold Him In Contempt
New York Attorney General Letitia James has moved to hold Donald Trump in contempt and fine him $10,000 a day for refusing to turn over documents.
All I Do is Get Attacked and Abused: Trump Issues Whiny Statement About NY State Investigation
While he was in the White House, Donald Trump was shielded from investigations into his business practices. But now that he is spending his time in Florida, cases are moving full steam ahead in New York and Georgia.
WATCH: NY AG Letitia James Predicts Trump Will Resign So Pence Can Pardon Him. But She Also Says It Won’t Help.
From the day she took office in January of 2019 , New York Attorney General Letitia James put a target on Donald Trump’s back. None of the questionable actions he took as a New York City businessman would go un-investigated.
New York AG Letitia James: Execs Used NRA as “Their Personal Piggy Bank”
Letitia James has claimed some people at the National Rifle Association used the organization as their “personal piggy bank” as she moves to dissolve the gun group.
The New York Attorney General spoke to MSNBC’s Rachael Maddow on Thursday following her announcement the previous day of her intention to seek the NRA’s dissolution.
NY Attorney General Letitia James Moves To Dissolve The NRA
NY Attorney General Letitia James has moved to dissolve the NRA after a state investigation found rampant fraud and abuse by top officials.
Attorney General Letitia James claims in a lawsuit filed Thursday that she found financial misconduct in the millions of dollars, and that it contributed to a loss of more than $64 million over a three year period.
NY Attorney General Ripped Trump A New One After He Threatened Her State
New York Attorney General Letitia James unloaded on Trump after he threatened to withhold federal aid unless they dropped lawsuits against Trump.
Trump accuses New York state of trying to take down the NRA over Letitia James’ subpoenas
It has worked closely with legislators to protect firearms manufacturers from liability for gun violence and pushed a ban on U.S. health officials from promoting gun control.
New York Will Investigate and Prosecute Trump, His Family and His Business
The newly-elected Attorney General for the State of New York has some big plans. And they involve the President of the United States, his children, and his business.
After being elected on November 6, Letitia James promised she would begin large-scale investigations of “President Donald Trump, his family and anyone in his circle who may have violated the law.” She said the investigations and prosecutions of Trump criminal conduct would be a top priority when she starts her new job next month.
James, NY Democratic attorney general nominee, to aim investigations at Trump
By Jonathan Allen
NEW YORK (Reuters) – For President Donald Trump, the New York attorney general‘s office has been a nemesis for years, one whose sting has grown more potent during his rocky tenure in office.