Letitia James

'Pure fireworks': NY AG lines up ambitious witness roster for Trump trial

In addition to four criminal indictments, former President Donald Trump is battling his share of civil lawsuits. Journalist E. Jean Carroll has sued Trump twice for defamation, and Trump's business activities have been a high priority for New York State Attorney General Letitia James.

In an article published on September 15, the Daily Beast's Jose Pagliery reports that James is moving full speed ahead with her civil fraud case against Trump. And the Beast has obtained a copy of a list that shows the ambitious roster of witnesses she has in mind.

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Trump and his kids headline lengthy witness list in New York fraud case

Prosecutors intend to call Donald Trump and his three eldest children as witnesses in the sprawling $250 million business fraud lawsuit filed by New York attorney general Letitia James.

The attorney general's office proposed a list of 57 witnesses in recent appellate court filings that maps out the immense scope of the case, which includes not only Trump family members but some of the former president's most loyal bankers in a trial aimed at destroying his real estate empire, reported The Daily Beast.

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Trump made a change to his value and accidentally boosted fraud case against him: report

Trump made a strange revaluation of a private jet LLC he owned, in a way that bolsters New York Attorney General Letitia James' business fraud case, reported Business Insider on Thursday.

"Two sets of Trump's 2023 financial disclosures show vastly different valuations for a number of Trump entities. The first disclosure, filed in April, was Trump's required filing as a presidential candidate. The second one, in July, revised the statements made by the first," reported Mattathias Schwartz. "The most extreme example is TAG Air, Inc. The company is one of a number of Trump entities associated with the former president's Boeing 757-200. In an April filing with the Office of Government Ethics, Trump claimed that the TAG Air had a value of $1,001 or less. Then, in a revised July filing, Trump valued TAG Air at between $5 million and $25 million."

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Donald Trump gets N.Y. fraud suit paused after 'frantic' bid to derail trial: report

Former President Donald Trump scored a victory in his effort to stymie the civil fraud suit brought against his family by New York Attorney General Letitia James, reported The Daily Beast on Thursday.

An appellate justice in New York has temporarily halted the suit, pending review by a five-judge panel, after the former president took legal action directly against Justice Arthur F. Engoron, the judge overseeing the case. Trump sued the judge earlier on Thursday.

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Trump sues NY judge in 'frantic' attempt to derail fraud trial: report

Donald Trump reportedly just threw a Hail Mary in an attempt to derail a New York trial that could affect his businesses.

Trump, who on Thursday said it is "so sad" that Justice Department officials didn't charge Hunter Biden with something that also implicates his president father, is trying to turn the civil case pursued by New York Attorney General Letitia James on its head, according to an exclusive piece by the Daily Beast Thursday.

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Trump tries to employ legal 'sleight of hand' to wriggle out of fraud lawsuit: report

Donald Trump's attorneys are attempting a legal gambit to help him wriggle out of the fraud lawsuit filed by New York Attorney General Letitia James, but experts are dubious that it will work, according to a report.

His attorneys have argued that Trump's business deals deemed as fraudulent by James took place so long ago they've fallen outside the statute of limitations, and an appellate court directed state Supreme Court Justice Arthur F. Engoron and the attorney general to determine exactly when those transactions took place, reported The Daily Beast.

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The potential jury blunder in Trump's Manhattan fraud trial

The first case that will be heard among the five that Donald Trump faces will be on Oct. 2, 2023, in Manhattan. But it won't be before a jury.

NBC News reported this weekend about the length of the upcoming Trump trials. But buried in the report was the revelation that Trump's lawyers checked the box on the forms to elect for a "bench trial" when it comes to Attorney General Letitia James' case against the Trump Organization, the ex-president and his heirs, who serve as vice presidents.

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Trump flips out that his court dates will have 'maximum negative impact' on Super Tuesday

Donald Trump boasts that his indictments will only help his re-election chances, but his social media posts suggest he's aware that might not be true.

The former president is scheduled to stand trial in special counsel Jack Smith's election interference case starting on March 4, the day before the Super Tuesday primary election in more than a dozen states, and he again claimed the charges had been brought in two federal courts, as well as Georgia and New York, by President Joe Biden to damage his re-election chances.

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'I lost a number of billions': Trump begs for sympathy at South Dakota rally as NY case looms

Hours after a new filing in New York Attorney General Letitia James' $250 million fraud lawsuit against ex-President Donald Trump claiming he "inflated his net worth by billions," the four-times indicted MAGA 2024 hopeful complained that he's the only United States president to lose money while in office, Rolling Stone reports.

Aside from Trump, James' lawsuit is also against two of his children — Donald Trump Jr. and Eric Trump — as well as the Trump organization and several officials, in an effort to ban the family from running business in the state of New York.

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NY Attorney General Letitia James says Trump overestimated net worth by $3.6 billion, up from $2.2 billion

NEW YORK — The New York attorney general on Friday told a judge her office was low-balling when it said Donald Trump pumped up his net worth by up to $2 billion when running his dad’s real estate empire — and that he actually exaggerated it by $3.6 billion. In papers opposing a request from the Trumps to toss her sweeping civil fraud case, lawyers for Letitia James said they found the former president exaggerated his net worth by $812 million to $2.2 billion when they did the math based on evidence he doesn’t dispute. But James’ office, which has asked a judge to rule on one of the seven claim...

Trump's $250M fraud case will likely see a 3-month courtroom fight: Judge

A judge overseeing New York attorney general’s $250 million civil lawsuit against Donald Trump and members of the former president’s family said Friday that the case would likely last close to three months, ABC News reports.

It's expected to start Oct. 2.

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'Mountain of evidence' shows $2.2B in Trump fraud case was tip of iceberg: Attorney General

Donald Trump's attorneys asked a judge Friday to dismiss fraud claims as New York's attorney general accused him of inflating his assets by even more than her lawsuit alleges.

Attorney General Letitia James last week accused the former president of inflating his assets by up to $2.2 billion in a single year, but her office on Friday said that was merely a "conservative" estimate based on "undisputed" evidence and that Trump actually inflated his assets by up to $3.6 billion -- and possibly even more, reported The Messenger.

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Judge brutally rejects Trump request for yet another trial delay: 'Completely without merit'

A New York judge quickly dismissed a last-minute request by Donald Trump to delay his bank and tax fraud trial in New York.

The former president's attorneys asked for a three-week halt so the judge can rule on requests from both New York attorney general Letitia James and Trump for a summary judgment in the $250 million civil suit, but Justice Arthur F. Engoron scrawled a nine-word response, reported The Daily Beast.

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