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.
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.
Donald Trump lost an appeal to block NY Attorney General Letitia James' fraud investigation and he now must testify.
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.
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.
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.
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.
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 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.
New York Attorney General Letitia James unloaded on Trump after he threatened to withhold federal aid unless they dropped lawsuits against Trump.
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.
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.
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.