Letitia James

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NY AG: Judge Should Rule Trump Committed Fraud Now

Letitia James is seeking a partial summary judgment in the case

(Newser) - As he gears up for his criminal trials, former President Trump is set to first face a civil trial in New York on Oct. 2. But State Attorney General Letitia James on Wednesday argued in a court filing that Trump's fraud is so staggering a trial isn't even...

Duped TurboTax Customers Are Getting a $141M Refund

As part of 2022 settlement with NY AG's office, checks are going out to low-income filers

(Newser) - Millions of Americans who qualified for free tax services—but were instead deceived into paying TurboTax for their returns—will soon get settlement checks in the mail. In a settlement last year, TurboTax owner Intuit Inc. was ordered to pay $141 million to some 4.4 million people across the...

NY AG: Trumps Stalling on Documents—Especially Ivanka

Letitia James' office says former president, kids are hanging on to relevant correspondence in civil case

(Newser) - Last year, former President Trump was held in contempt of court and ordered to pay a $110,000 fine for not complying with a subpoena from the New York attorney general's office in a civil complaint against him. Now, the office of DA Letitia James is slamming Trump, the...

Donald Trump's Deposition Day Lasted 8 Hours

He was at New York Attorney General Letitia James' office Thursday

(Newser) - Donald Trump was deposed at New York Attorney General Letitia James' office Thursday, and while it's not clear exactly how long questioning lasted, he was at the office for more than eight hours. New York state law sets the maximum length of a deposition at seven hours, and a...

Trump Back in NY, Rails Against 'Racist,' 'Lowlife' AG

Former president set to be deposed again Thursday

(Newser) - Former President Trump is expected to sit for a second deposition Thursday as part of the New York attorney general's civil lawsuit against him and his children. Trump was seen arriving at Trump Tower in Manhattan late Wednesday and later confirmed he would meet with lawyers for attorney general...

Judge Halts Trump&#39;s $10K-a-Day Fines
Court Upholds Trump's
$110K Contempt Fine
UPDATED
Feb 14, 2023 7:12 PM CST

Court Upholds Trump's $110K Contempt Fine

'Once again, the courts have ruled that Donald Trump is not above the law'

(Newser) - An appeals court in New York has upheld an order finding former President Trump in civil contempt—and a $110,000 fine. Trump paid the $10,000-per-day fine to the office of New York Attorney General Letitia James for non-compliance with a court order, but he went to court to...

Judge Warns Trump About &#39;Frivolous&#39; Lawsuit
Trump Changes
Mind on Complaint
Against NY AG
UPDATED
Jan 20, 2023 1:07 PM CST

Trump Changes Mind on Complaint Against NY AG

$900K sanction from judge on 'frivolous' lawsuits the day before may have spurred the move

(Newser) - A complaint filed by Donald Trump against New York Attorney General Letitia James deemed "vexatious" late last year by a federal judge has been withdrawn by the former president's legal team. The Hill reports that the lawsuit was pulled back Friday after Trump and his attorneys were hit...

Trump Fights to Retain Control of Company With New Suit

He's seeking to block watchdog review of Trump Organization's financial dealings

(Newser) - Former President Donald Trump filed a lawsuit Wednesday accusing New York Attorney General Letitia James of breaking the law while waging a "war of intimidation and harassment" against him. James, who's up for reelection, sued Trump, his children, and the Trump Organization for $250 million in September , alleging...

Trump Forms New Company, Bringing Action From New York

James raises possibility Trump Organization II was started to avoid punishment from fraud suit

(Newser) - Donald Trump's business operation was hit with a new accusation Thursday when New York's attorney general told a court that the former president might be trying to dodge any punishment resulting from her fraud lawsuit—partly by starting a new company. Letitia James' office wrote in the filing...

Voters, Not Lawsuits, Will Determine Trump&#39;s Future
Trump Lawsuit Likely to
Follow Familiar Pattern
OPINION
Sep 21, 2022 7:15 PM CDT

Trump Lawsuit Likely to Follow Familiar Pattern

New York AG is 'targeting Trump’s old occupation, not his new one'

(Newser) - New York's attorney general is suing Donald Trump , along with three of his children and the Trump Organization—but the former president's future is likely to be determined by voters, not lawsuits, Philip Bump writes at the Washington Post . He notes that the Letitia James suit, which alleges...

NY Attorney General Sues Trump, His Kids, His Company

Attorney General Letitia James' lawsuit is culmination of 3-year civil investigation

(Newser) - New York's attorney general sued former President Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago, and Washington, DC. Attorney General Letitia James' lawsuit , filed in state court in New York, is the culmination of the Democrat'...

As Bannon Surrenders, Charges Revealed

Former White House strategist charged with money laundering, conspiracy in New York

(Newser) - Steve Bannon has turned himself in to authorities in New York, who accuse him of stealing more than $1 million from donations meant to fund a border wall on the US-Mexico border. The allegations mirror federal charges Bannon faced before he was pardoned by President Trump. Two other men charged...

A Former President Is Being Deposed Today

Former president complains he's 'being attacked from all sides' ahead of NY deposition

(Newser) - Former President Trump will sit for a deposition —one he has fought for months—on Wednesday as part of the final stage of the New York investigation into the Trump Organization's business practices. For the past three years, New York attorney general Letitia James' lawyers have been investigating...

Firm That Appraised Trump Properties Held in Contempt

Cushman & Wakefield to incur $10K fine every day it doesn't comply with subpoenas

(Newser) - Donald Trump is no longer in contempt of a New York court, but now a real estate firm with a connection to him is. The New York Times reports Cushman & Wakefield—which numbers among the world's biggest real estate firms—was on Tuesday held in contempt of court...

After 3 Years, Trump Will Face the Music in NY Court

Former president, 2 children will give depositions starting July 15

(Newser) - Former President Trump, his namesake son, and his daughter Ivanka have agreed to answer questions under oath next month in the civil investigation by state Attorney General Letitia James into his business practices—unless their lawyers persuade the state's highest court to step in. A Manhattan judge signed off...

Judge Orders Trump to Sit for Deposition

Former president can appeal or plead the 5th as part of New York state investigation

(Newser) - Former President Trump must answer questions under oath in New York state’s civil investigation into his business practices, a state appeals court ruled Thursday. A four-judge panel in the appellate division of the state’s trial court upheld Manhattan Judge Arthur Engoron’s Feb. 17 ruling enforcing subpoenas for...

Court Won't Pause Trump's $10K-a-Day Fines

Ex-POTUS is appealing, but fines will keep accruing for now

(Newser) - A New York appellate court judge on Tuesday rejected former President Trump’s bid to halt his $10,000-a-day fines , keeping his meter running for now as he fights a lower-court decision penalizing him for failing to turn over documents in a state civil investigation. Judge Tanya Kennedy, of the...

New York AG Wants Trump Held in Contempt

Attorney General Letitia James says he should be fined $10K a day for failure to turn over records

(Newser) - New York's attorney general is calling for former President Trump to be fined $10,000 a day until he hands over requested documents. Letitia James asked a state court Thursday to hold Trump in contempt, accusing him of failure to comply with a court order to submit documents related...

No One's Sure Why Andrew Cuomo Just Put Out This Ad

Promo, which suggests sexual harassment case was politically motivated, spurs speculation

(Newser) - Andrew Cuomo wasn't forced to resign from the New York governor's office because of a credible sexual harassment case but rather "political attacks," according to a new ad campaign. Per the New York Times , Cuomo's campaign is spending $369,000 to air a 30-second TV...

Cuomo Claims He's Been 'Vindicated'

He won't rule out another run for office

(Newser) - Just six months after he announced his resignation amid a sexual harassment scandal, former New York Gov. Andrew Cuomo claims he's been "vindicated"—and he isn't ruling out another run for office. "I never resigned because I said I did something wrong. I said, I’...

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